Meson Electrical Services Limited

Active05754591 Private limited company
Incorporated
23 March 2006 (20 years)
Previously known as
McFadden Electrical Services Limited (until 8 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Directors
Nicola Anne Hennigan
James Austin Hennigan
Owned by
James Austin Hennigan
Accounts type
Total exemption full
Region
Yorkshire
Address
C2 Lotherton Business Park Lotherton Way
Garforth
Leeds
LS25 2HP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hennigan, James Austin
Secretary · Appointed 22 November 2013
British
Hennigan, Nicola Anne
Director · Appointed 22 November 2013
British
Born January 1977 (49)
Hennigan, James Austin
Director · Appointed 23 March 2006
British
Born June 1981 (45)
Officer history (6 former)
22 November 2013
Resigned Littlejohn, Gary Nicholas as Director
22 November 2013
Appointed Hennigan, Nicola Anne as Director
22 November 2013
Resigned Tarrant, John Michael as Director
22 November 2013
Appointed Hennigan, James Austin as Secretary
27 May 2010
Appointed Littlejohn, Gary Nicholas as Director
27 May 2010
Appointed Tarrant, John Michael as Director
27 May 2010
Resigned Mcfadden, Karen Ann as Secretary
27 May 2010
Resigned Mcfadden, Paul Andrew as Director
23 March 2006
Appointed Hennigan, James Austin as Director
23 March 2006
Appointed T.I.B. Secretaries Limited as Corporate Secretary
23 March 2006
Resigned T.I.B. Secretaries Limited as Corporate Secretary
23 March 2006
Appointed T.I.B. Nominees Limited as Corporate Director
23 March 2006
Resigned T.I.B. Nominees Limited as Corporate Director
23 March 2006
Appointed Mcfadden, Karen Ann as Secretary
23 March 2006
Appointed Mcfadden, Paul Andrew as Director

Ownership 1 active

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

James Austin Hennigan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1981 (45)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£520
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £2,026 £955 £11,048 £12,506 £520
Balance sheet detail
202520242023202220212020
Fixed Assets£64,176£71,251£38,105£43,384£16,602£17,718
Current Assets£317,450£268,668£299,546£319,507£219,053£140,701
Debtors£272,230£227,548£271,446
Cash£0
Creditors (< 1 year)£314,777£233,197£239,798£283,060£151,962£158,001
Creditors (> 1 year)£52,829£82,416£80,004£78,876£81,667
Net Current Assets£2,673£35,471£59,748£36,447£67,091(£17,300)
Net Assets£520£12,506£11,048£955£2,026
Shareholder Funds£520£12,506£11,048£955£2,026£418

Turnover£297,290
Staff Costs£23,959
Tax£7,956
Profit for Period£74,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates10 March 2026
27 November 2025Total exemption full accounts28 February 2025
14 April 2025Confirmation statement with no updates10 March 2025
28 November 2024Total exemption full accounts28 February 2024
11 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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