Mechanical Services UK Ltd

Active05543515 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Helen Fairhead
David John Fairhead
Owned by
David John Fairhead
Helen Fairhead
Accounts type
Total exemption full
Address
155 Wellingborough Road
Rushden
NN10 9TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fairhead, Helen
Director · Appointed 10 August 2017
British
Born December 1961 (64)
Fairhead, Helen
Secretary · Appointed 18 April 2006
British
Fairhead, David John
Director · Appointed 23 August 2005
British
Born February 1958 (68)
Officer history (3 former)
10 August 2017
Appointed Fairhead, Helen as Director
18 April 2006
Appointed Fairhead, Helen as Secretary
18 April 2006
Resigned Isis Company Secretarial Services Ltd as Corporate Secretary
23 August 2005
Appointed Fairhead, David John as Director
23 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 August 2005
Appointed Isis Company Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David John Fairhead
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Helen Fairhead
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£29,296
Cash
£28,755
Employees
3
Debt Ratio
53%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £16,772 £32,343 £36,011 £83,553 £68,140 £29,296
Balance sheet detail
202520242023202120202019
Fixed Assets£6,557£7,007£8,727£13,470£16,979£21,494
Current Assets£55,923£116,028£109,231£67,012£64,826£46,357
Debtors£13,668£26,184£22,426£13,911£19,972£10,982
Cash£28,755£77,794£83,305£50,601£37,854£28,740
Creditors (< 1 year)£32,601£30,808£32,156£29,888
Creditors (> 1 year)£11,104£14,420£17,537
Net Current Assets£24,187£62,975£76,630£36,204£32,670£16,469
Net Assets£29,296£68,140£83,553£36,011£32,343£16,772
Shareholder Funds£83,553£36,011£32,343£16,772

Turnover£304,655£258,216
Cost of Sales£173,144£173,996
Gross Profit£131,511£84,220
Admin Expenses£78,677£39,052
Operating Profit£52,834£45,168
Profit Before Tax£52,678£44,114
Tax£11,091£8,593
Profit for Period£41,587£35,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026
16 March 2026Total exemption full accounts31 December 2025
4 September 2025Confirmation statement with no updates22 August 2025
6 March 2025Total exemption full accounts31 December 2024
3 September 2024Confirmation statement with updates22 August 2024
Show all recent filings

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