Acorn Integrated Systems (BMS Maintenance) Limited

Active08045579 Private limited company
Incorporated
25 April 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Mecsia Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
16 Upper Woburn Place
London
WC1H 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born May 1972 (54)
Director · Appointed 1 April 2025
British
Born February 1971 (55)
Director · Appointed 1 February 2015
British
Born August 1971 (55)
Officer history (5 former)
1 May 2026
Appointed Smith, Darren Michael as Director
1 April 2025
Appointed Milne, Darren James Ivor as Director
1 April 2025
Resigned Miller, Paula Elizabeth as Director
10 May 2024
Resigned Coiley, Jonathan Charles Adrian as Director
10 May 2024
Resigned Coiley, Jonathan as Secretary
1 January 2023
Appointed Miller, Paula Elizabeth as Director
19 May 2021
Resigned Errington, Graham as Director
1 February 2015
Appointed Witchell, Ernest Michael as Director
31 December 2013
Resigned Dancer, Karl David as Director
25 April 2012
Appointed Coiley, Jonathan as Secretary
25 April 2012
Appointed Errington, Graham as Director
25 April 2012
Appointed Coiley, Jonathan Charles Adrian as Director
25 April 2012
Appointed Dancer, Karl David as Director

Ownership 1 active

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

Mecsia Limited
Corporate entity · Notified 31 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 October 2026
Ceased Acorn Engineering Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£77,375
up £20,413 (36%)
Cash
£15,697
down £86,984 (85%)
Profit Before Tax
£18,913
up £9,250 (96%)
Employees
21
no change
Current Ratio
1.0x
Return on Equity
26%
Balance sheet detail
2019
Current Assets£453,311
Cash£15,697
Creditors (< 1 year)£433,603
Net Current Assets£19,708
Net Assets£77,375
Shareholder Funds£77,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Cessation of a person with significant control
3 November 2026Notification of a person with significant control
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
Show all recent filings

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