Celsius Mechanical Solutions Limited

Proposed for strike-off14150824 Private limited company
Incorporated
6 June 2022 (4 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Micro entity
Region
West Midlands
Address
Electric House Ninian Way
Wilnecote
Tamworth
B77 5DE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born February 1994 (32)
Officer history (1 former)
4 September 2025
Appointed Poxon, Thomas Matthew as Director
4 September 2025
Resigned Poxon, Helen as Director
6 June 2022
Appointed Poxon, Helen as Director

Ownership 2 active

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

Individual · Notified 4 September 2025
Has significant influence or control
British
Born February 1994 (32)
Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06815376
Former controllers (1)
4 September 2025
Ceased Helen Poxon — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Celsius Investments (Newco) Limited Proposed for strike-offOwns 75–100% of shares
Celsius Investments Limited Owns 75–100% of shares
Celsius Mechanical Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
Celsius Solutions Limited In liquidationOwns 75–100% of shares (as a firm)
TJB Air Conditioning Services Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Current Assets£100£100£100
Net Current Assets£100£100£100
Shareholder Funds£100£100£100

Filings

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