Mechanical & Electrical Services (Special Projects) Limited

Active05649295 Private limited company

What Mechanical & Electrical Services say about themselves

“MES Special Projects is a family run Mechanical and Electrical Services contractor specialising in super prime residential projects.”

— from mes-sp.com
Incorporated
8 December 2005 (20 years)
Industry
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Directors
Charles Douglas Baker
Kelly Louise Simpson
Accounts type
Total exemption full
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born October 1977 (49)
Baker, Charles Douglas
Director · Appointed 27 January 2021
British
Born December 1991 (34)
Simpson, Kelly Louise
Director · Appointed 5 June 2013
British
Born July 1982 (44)
Simpson, Kelly
Secretary · Appointed 28 February 2011
Director · Appointed 8 December 2005
British
Born May 1958 (68)
Officer history (4 former)
1 February 2026
Resigned Sayer, Daniel as Director
15 May 2023
Appointed Sayer, Daniel as Director
1 February 2023
Appointed Cokell, Steven John, Mr. as Director
1 November 2022
Resigned Turbefield, Peter William as Director
27 January 2021
Appointed Baker, Charles Douglas as Director
5 June 2013
Appointed Simpson, Kelly Louise as Director
28 February 2011
Appointed Simpson, Kelly as Secretary
28 February 2011
Resigned Baker, Denise as Secretary
7 April 2010
Appointed Turbefield, Peter William as Director
31 December 2009
Resigned Robertson, Scott Cameron as Director
1 February 2007
Appointed Robertson, Scott Cameron as Director
8 December 2005
Appointed Baker, Christopher John as Director
8 December 2005
Appointed Baker, Denise as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16755930
Former controllers (2)
8 October 2025
Ceased Christopher John Baker — Owns 25–50% of shares
8 October 2025
Ceased Denise Baker — Owns 25–50% of shares

Financials

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

Net Assets
£1,346,195
Cash
£1,410,055
Employees
19
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £461,977 £575,855 £343,592 £401,118 £484,441 £878,099 £1,346,195
Balance sheet detail
2025202420232022202120202019
Fixed Assets£129,464£59,179£43,027£10,908£18,449£22,426£6,049
Current Assets£3,647,326£2,376,943£1,408,629£977,707£1,457,163£1,370,541£1,393,012
Debtors£2,237,271£480,694£658,308£680,728£450,865£505,168£732,105
Cash£1,410,055£1,896,249£750,321£296,979£1,006,298£865,373£660,907
Creditors (< 1 year)£2,412,247£1,543,228£956,458£585,424£1,128,515£812,851£935,935
Net Current Assets£1,235,079£833,715£452,171£392,283£328,648£557,690£457,077
Net Assets£1,346,195£878,099£484,441£401,118£343,592£575,855£461,977
Shareholder Funds£1,346,195£878,099£484,441£401,118£343,592£575,855£461,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
22 June 2026Resolutions
21 June 2026Change of share class name or designation
17 June 2026Total exemption full accounts31 December 2025
3 February 2026Termination of appointment of a director
Show all recent filings

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