Electrical Mechanical & Cooling Ltd

Active08405667 Private limited company
Incorporated
15 February 2013 (13 years)
Industry
Installation of industrial machinery and equipment (33200)
Engineering design activities for industrial process and production (71121)
Directors
Malcolm Shipley
Eamonn Martin Mccormack
Controlled by
Shaun Michael Nugent
Peter Tierney
Accounts type
Unaudited abridged
Region
North East
Address
Beaumont House
74/76 Church Road
Stockton-On-Tees
TS18 1TW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born October 1953 (73)
Shipley, Malcolm
Director · Appointed 4 December 2025
British
Born October 1956 (70)
Bell, Adrian Alton
Secretary · Appointed 14 November 2018
Mccormack, Eamonn Martin
Director · Appointed 14 November 2018
Irish
Born November 1971
Nugent, Shaun Michael
Director · Appointed 14 November 2018
British
Born October 1968 (58)
Director · Appointed 14 November 2018
British
Born May 1956 (70)
Director · Appointed 15 February 2013
Also at Alacer Ltd (proposed for strike-off), Earlsdon-Associates Limited
British
Born June 1969 (57)
Officer history (1 former)
4 December 2025
Appointed Robson, Graham Robert as Director
4 December 2025
Appointed Shipley, Malcolm as Director
22 June 2021
Resigned Thorogood, Adrian Stuart as Director
14 November 2018
Appointed Bell, Adrian Alton as Secretary
14 November 2018
Appointed Mccormack, Eamonn Martin as Director
14 November 2018
Appointed Nugent, Shaun Michael as Director
14 November 2018
Appointed Tierney, Peter as Director
30 July 2018
Appointed Thorogood, Adrian Stuart as Director
15 February 2013
Appointed Bell, Adrian Alton as Director

Ownership 2 active

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

Shaun Michael Nugent
Individual · Notified 1 September 2022
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 1 September 2022
Holds 25–50% of voting rights
British
Born May 1956 (70)
Former controllers (1)
15 December 2022
Ceased Adrian Alton Bell — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£246,683
Cash
£6,839
Employees
35
Debt Ratio
92%
Current Ratio
1.6x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£133,156) £3,744 £254,120 £499,275 £474,170 £246,683
Balance sheet detail
202520242023202220212020
Fixed Assets£141,032£118,358£90,154£86,262£91,225£113,790
Current Assets£2,869,807£3,138,870£2,369,800£1,405,673£1,062,835£426,738
Debtors£2,096,282£2,162,121£1,561,999£757,230£782,253£108,996
Cash£6,839£87,445£110,915£267,719£10,248£54,378
Creditors (< 1 year)£1,799,110£2,646,025£1,709,456£849,606£861,730£272,697
Creditors (> 1 year)£965,046£137,033£251,223£388,209£288,586£400,987
Net Current Assets£1,070,697£492,845£660,344£556,067£201,105£154,041
Net Assets£246,683£474,170£499,275£254,120£3,744(£133,156)
Shareholder Funds£246,683£474,170£499,275£254,120£3,744(£133,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Unaudited abridged accounts31 May 2025
9 January 2026Memorandum and Articles of Association
9 January 2026Resolutions
22 December 2025Appointment of a director
22 December 2025Appointment of a director
Show all recent filings

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