Mechanical & Electrical Fixings Limited

ActiveSC106673 Private limited company
Incorporated
15 September 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Johann Christian Inden
Bruno Reufels
Theresa Marie Horan
Accounts type
Full
Region
Scotland
Address
C/o Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Inden, Johann Christian
Director · Appointed 13 May 2024
German
Born March 1989 (37)
Reufels, Bruno
Director · Appointed 1 November 2023
German
Born December 1957 (68)
Horan, Theresa Marie
Director · Appointed 20 September 2022
British
Born April 1977 (49)
Director · Appointed 6 April 2007
British
Born June 1970 (56)
Director · Appointed 6 April 2007
British
Born May 1970 (56)
Secretary · Appointed 1 January 2000
British
Officer history (6 former)
1 November 2025
Resigned Mearns, Michael Colin as Director
1 November 2025
Resigned Cunliffe, Ronald Scott as Director
13 May 2024
Appointed Inden, Johann Christian as Director
1 November 2023
Appointed Reufels, Bruno as Director
20 September 2022
Appointed Horan, Theresa Marie as Director
6 April 2007
Appointed Bell, Alison as Director
6 April 2007
Appointed Fairfull, David Thomas as Director
1 January 2000
Appointed Bell, Alison as Secretary
31 December 1999
Resigned Mearns, Colin as Secretary
12 August 1993
Appointed Mearns, Colin as Secretary
12 August 1993
Appointed Mearns, Michael Colin as Director
31 July 1993
Resigned Mann, George Scott as Secretary
31 July 1993
Resigned Mann, George Scott as Director
29 September 1991
Resigned Barnet, George as Director
14 December 1987
Appointed Barnet, George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc132837
Former controllers (2)
6 April 2016
Ceased Michael Colin Mearns — Owns 25–50% of shares
6 April 2016
Ceased Ronald Scott Cunliffe — Owns 25–50% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
18 March 2026Full accounts31 December 2025
10 March 2026Confirmation statement with updates16 February 2026
3 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a director
9 April 2025Full accounts31 December 2024
Show all 131 filings

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