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MUNRO BUILDING SERVICES (SOUTH) LIMITED (00633035)

MUNRO BUILDING SERVICES (SOUTH) LIMITED (00633035) is an active UK company. incorporated on 20 July 1959. with registered office in Belper. The company operates in the Construction sector, engaged in other construction installation. MUNRO BUILDING SERVICES (SOUTH) LIMITED has been registered for 66 years. Current directors include CLARK, David Roy, SIMPKINS, Jonpaul, TOWNSEND, Mark Gary.

Company Number
00633035
Status
active
Type
ltd
Incorporated
20 July 1959
Age
66 years
Address
High Edge Court Church Street, Belper, DE56 2BW
Industry Sector
Construction
Business Activity
Other construction installation
Directors
CLARK, David Roy, SIMPKINS, Jonpaul, TOWNSEND, Mark Gary
SIC Codes
43290

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MUNRO BUILDING SERVICES (SOUTH) LIMITED

MUNRO BUILDING SERVICES (SOUTH) LIMITED is an active company incorporated on 20 July 1959 with the registered office located in Belper. The company operates in the Construction sector, specifically engaged in other construction installation. MUNRO BUILDING SERVICES (SOUTH) LIMITED was registered 66 years ago.(SIC: 43290)

Status

active

Active since 66 years ago

Company No

00633035

LTD Company

Age

66 Years

Incorporated 20 July 1959

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED
From: 10 July 2008To: 31 December 2009
MID ESSEX ELECTRICAL ENGINEERS LIMITED
From: 20 July 1959To: 10 July 2008
Contact
Address

High Edge Court Church Street Heage Belper, DE56 2BW,

Previous Addresses

Murdoch House 30 Garlic Row Cambridge CB5 8HW
From: 10 February 2011To: 19 January 2018
Murdoch House Garlic Row Cambridge CB5 8HW
From: 20 July 1959To: 10 February 2011
Timeline

23 key events • 1959 - 2024

Funding Officers Ownership
Company Founded
Jul 59
Loan Secured
Mar 15
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Loan Secured
Mar 19
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Loan Secured
Aug 21
Loan Secured
Oct 21
Director Left
Mar 22
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Cleared
Jun 23
Director Left
Jul 23
Loan Secured
Jan 24
Loan Secured
Jan 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

MUCKLESTONE, Michelle Ann

Active
Church Street, BelperDE56 2BW
Secretary
Appointed 22 Dec 2017

CLARK, David Roy

Active
Church Street, BelperDE56 2BW
Born March 1965
Director
Appointed 01 Jan 2021

SIMPKINS, Jonpaul

Active
Church Street, BelperDE56 2BW
Born March 1973
Director
Appointed 01 Jan 2021

TOWNSEND, Mark Gary

Active
London Road, NewarkNG24 1JP
Born December 1967
Director
Appointed 22 Dec 2017

MINERS, Steven Christopher

Resigned
14 Avenue Road, ChelmsfordCM2 9TY
Secretary
Appointed N/A
Resigned 02 Jun 2008

BARRY, Stephen Michael

Resigned
Church Street, BelperDE56 2BW
Born July 1963
Director
Appointed 02 Jun 2008
Resigned 31 Dec 2020

COCKS, Janette Carol

Resigned
4 Perry Hill, EssexCM1 7RD
Born July 1957
Director
Appointed N/A
Resigned 02 Jun 2008

FRANCIS, Sandra Jean

Resigned
8 Boswells Drive, ChelmsfordCM2 6LD
Born October 1950
Director
Appointed N/A
Resigned 05 Dec 1996

GRAY, John Charles

Resigned
1 High Street, CambridgeCB22 6SP
Born June 1951
Director
Appointed 02 Jun 2008
Resigned 22 Dec 2017

JECKELLS, Adam William

Resigned
Church Street, BelperDE56 2BW
Born June 1970
Director
Appointed 01 Jan 2021
Resigned 15 Feb 2022

KIRKLAND, John Alexander Charles

Resigned
Church Street, BelperDE56 2BW
Born June 1980
Director
Appointed 22 Dec 2017
Resigned 01 Jun 2023

MINERS, Steven Christopher

Resigned
14 Avenue Road, ChelmsfordCM2 9TY
Born March 1958
Director
Appointed N/A
Resigned 02 Jun 2008

MUNRO, David John Murdoch

Resigned
40 High Street, CambridgeCB22 5ES
Born January 1950
Director
Appointed 02 Jun 2008
Resigned 22 Dec 2017

WOOLNOUGH, Stephen Paul

Resigned
Ruallan, ChelmsfordCM3 3PB
Born April 1960
Director
Appointed 01 Oct 1999
Resigned 10 Sept 2004

Persons with significant control

1

Munro Building Services Holdings Limited

Active
Garlic Row, CambridgeCB5 8HW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Jan 2017
Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 May 2025
AAAnnual Accounts
Legacy
6 May 2025
PARENT_ACCPARENT_ACC
Legacy
6 May 2025
GUARANTEE2GUARANTEE2
Legacy
6 May 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 July 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
13 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
10 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
7 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Resolution
27 February 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 January 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 January 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 January 2018
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
3 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Small
6 November 2013
AAAnnual Accounts
Auditors Resignation Company
13 June 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Small
15 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Legacy
11 January 2012
MG02MG02
Change Person Director Company With Change Date
16 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
10 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 November 2010
AAAnnual Accounts
Legacy
28 April 2010
MG01MG01
Legacy
28 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Move Registers To Sail Company
12 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
12 February 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Certificate Change Of Name Company
31 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 December 2009
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Full
18 March 2009
AAAnnual Accounts
Legacy
12 March 2009
225Change of Accounting Reference Date
Legacy
6 February 2009
363aAnnual Return
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
287Change of Registered Office
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
4 April 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 May 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Legacy
19 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 December 2004
AAAnnual Accounts
Legacy
21 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 January 2004
AAAnnual Accounts
Legacy
25 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 April 2003
AAAnnual Accounts
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 March 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2001
AAAnnual Accounts
Legacy
21 January 2001
363sAnnual Return (shuttle)
Legacy
31 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 2000
AAAnnual Accounts
Legacy
17 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 January 1999
AAAnnual Accounts
Legacy
20 January 1999
363sAnnual Return (shuttle)
Legacy
4 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 January 1998
AAAnnual Accounts
Legacy
17 December 1997
403aParticulars of Charge Subject to s859A
Legacy
8 December 1997
169169
Resolution
3 December 1997
RESOLUTIONSResolutions
Memorandum Articles
3 December 1997
MEM/ARTSMEM/ARTS
Resolution
3 December 1997
RESOLUTIONSResolutions
Legacy
29 November 1997
403b403b
Legacy
13 February 1997
288bResignation of Director or Secretary
Legacy
13 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 January 1997
AAAnnual Accounts
Accounts With Accounts Type Small
9 January 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
23 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
21 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
26 January 1994
AAAnnual Accounts
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
9 March 1993
287Change of Registered Office
Accounts With Accounts Type Small
1 March 1993
AAAnnual Accounts
Legacy
1 March 1993
363sAnnual Return (shuttle)
Legacy
12 November 1992
395Particulars of Mortgage or Charge
Legacy
12 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 January 1992
AAAnnual Accounts
Legacy
22 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1991
AAAnnual Accounts
Legacy
24 January 1991
363aAnnual Return
Legacy
10 May 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 April 1990
AAAnnual Accounts
Legacy
25 April 1990
363363
Legacy
10 January 1990
288288
Legacy
7 November 1989
88(2)Return of Allotment of Shares
Legacy
3 November 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 April 1989
AAAnnual Accounts
Legacy
10 April 1989
363363
Accounts With Accounts Type Full
3 March 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Legacy
27 March 1987
363363
Accounts With Accounts Type Full
5 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 June 1986
AAAnnual Accounts
Legacy
3 June 1986
363363
Incorporation Company
20 July 1959
NEWINCIncorporation