Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2026
- Last conf. stmt
- 29 April 2025
Throgmorton Mechanical & Electrical Services Limited
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 5Grove House248A Marylebone RoadLondonNW1 6BB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pollitt, Mary
Secretary · Appointed 15 July 2025
Epton, Nicole
Secretary · Appointed 5 January 2024
British
Born June 1962 (64)
Director · Appointed 10 March 2022
British
Born May 1992 (34)
Officer history (9 former)
15 July 2025
Appointed Pollitt, Mary as Secretary
1 July 2025
1 July 2025
31 December 2024
Resigned Hopper, Nicholas as Director
5 January 2024
Appointed Epton, Nicole as Secretary
5 January 2024
Resigned Brindle, Andrew as Secretary
29 August 2023
29 August 2023
13 July 2022
Appointed Hopper, Nicholas as Director
10 March 2022
Appointed Brindle, Andrew as Secretary
10 March 2022
10 March 2022
10 March 2022
Resigned Poole, Derek James as Director
2 March 2022
Resigned Cheevers, Philip as Director
13 November 2020
16 August 2019
16 August 2019
11 August 2016
Resigned Howard, Ben Simon as Director
22 July 2014
Appointed Howard, Ben Simon as Director
22 July 2014
22 July 2014
Appointed Cheevers, Philip as Director
22 July 2014
Appointed Poole, Derek James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11439011
Former controllers (1)
10 March 2022
Ceased Cheevers & Howard Construction Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Borough Engineering Services Limited Owns 75–100% of shares
Omni Air Limited Owns 75–100% of shares
Pollitt Developments Holdings Limited Owns 75–100% of shares
Pollitt Developments (Sandbach) Limited Owns 75–100% of shares
Throgmorton Mechanical & Electrical Services Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,349,000)
- Cash
- £327,000
- Turnover
- £10,659,000
- Profit Before Tax
- (£1,075,000)
- Employees
- 19
- Debt Ratio
- 149%
- Current Ratio
- 0.6x
- Profit Margin
- -10%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £345,000 | £3,000 | |
| Current Assets | £2,400,000 | £1,922,000 | £370 |
| Debtors | £0 | £155 | |
| Cash | £327,000 | £1,055,000 | £215 |
| Creditors (< 1 year) | £3,860,000 | £1,798,000 | £19,182 |
| Creditors (> 1 year) | £135,000 | £30,000 | |
| Net Current Assets | (£1,460,000) | £124,000 | (£18,812) |
| Net Assets | (£1,349,000) | £97,000 | |
| Shareholder Funds | (£1,349,000) | £97,000 | (£18,812) |
| Turnover | £10,659,000 | £6,505,000 | |
| Cost of Sales | £10,024,000 | £5,532,000 | |
| Gross Profit | £635,000 | £973,000 | |
| Admin Expenses | £1,710,000 | £495,000 | |
| Staff Costs | £1,662,000 | ||
| Operating Profit | (£1,075,000) | £478,000 | |
| Profit Before Tax | (£1,075,000) | £478,000 | |
| Tax | £0 | £47,000 | |
| Profit for Period | (£1,075,000) | £431,000 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Statement of affairs | |||
| 4 September 2026 | Appointment of a voluntary liquidator | |||
| 4 September 2026 | Registered office address changed | |||
| 4 September 2026 | Resolutions | |||
| 28 August 2026 | Compulsory strike-off action has been suspended |
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