PH

PRECISION HOUSE MANAGEMENT SERVICES LIMITED

Dissolved

Company number 01960638

Birmingham · Incorporated 18 November 1985

79 Caroline Street, Birmingham, B3 1UP

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2017

Company history

Previous company names

MINESTART LIMITED · 18 November 1985 – 21 March 1986

PLASTIC BOX COMPANY LIMITED(THE) · 21 March 1986 – 26 February 1991

MCKECHNIE PROPERTIES LIMITED · 26 February 1991 – 31 March 1999

MCKECHNIE MANAGEMENT SERVICES LIMITED · 31 March 1999 – 10 October 2012

Company overview

PRECISION HOUSE MANAGEMENT SERVICES LIMITED was a private limited company incorporated on 18 November 1985 and registered in England and Wales and dissolved on 19 November 2020. It has changed its name 4 times, most recently from MCKECHNIE MANAGEMENT SERVICES LIMITED on 31 March 1999. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Melrose Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BARNES, Garry Elliot, Mr. (appointed 9 March 2006). CRAWFORD, Jonathon Colin Fyfe serves as company secretary (appointed 10 October 2016). 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 24 September 2019. Companies House holds 172 filings for this company, most recently a gazette filing on 19 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary
10 October 2016
WA
WESTLEY, Adam David Christopher
Secretary · Resigned
7 October 2013
PS
PECKHAM, Simon Antony
Director · Resigned
1 November 2006
SR
STARK, Raymond
Director · Resigned
5 May 2006
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
9 March 2006
MG
MARTIN, Geoffrey Peter
Director · Resigned
20 July 2005
GR
GIBBON, Robert Mervyn
Director · Resigned
18 July 2002
SP
SHEPHERD, Peter David
Director · Resigned
6 May 1997
WA
WALKER, Andrew John
Director · Resigned
10 March 1997
MR
MCDONALD, Ross Edward
Director · Resigned
15 September 1995
GC
GETHINS, Clive John
Director · Resigned
3 October 1994
LD
LENHAM, David John
Director · Resigned
—
CE
CORKER, Eric
Director · Resigned
—
OM
OST, Michael Stuart
Director · Resigned
—
HD
HANRATTY, Derek
Director · Resigned
—
MS
MOBERLEY, Stuart Greville
Director · Resigned
—

Persons with significant control

PS
Melrose Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2016

Funding

1 funding round
8 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 November 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 August 2020 View
Resolution
Resolution
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2019 View
Resolution
Resolution
10 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Capital Allotment Shares
Capital
13 December 2017 View
Resolution
Resolution
13 December 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Certificate Change Of Name Company
Change Of Name
10 October 2012 View
Resolution
Resolution
20 September 2012 View
Resolution
Resolution
13 September 2012 View
Change Of Name Notice
Change Of Name
13 September 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Resolution
Resolution
1 November 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
11 September 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Accounts
22 July 2005 View
Auditors Resignation Company
Auditors
29 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Mortgage
8 June 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Auditors Resignation Company
Auditors
10 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Mortgage
17 November 2000 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Auditors Resignation Company
Auditors
8 November 2000 View
Legacy
Mortgage
7 November 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
30 March 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
20 November 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Officers
26 August 1992 View
Legacy
Capital
11 August 1992 View
Legacy
Capital
11 August 1992 View
Resolution
Resolution
11 August 1992 View
Resolution
Resolution
11 August 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Capital
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
19 June 1991 View
Accounts With Accounts Type Full
Accounts
31 May 1991 View
Resolution
Resolution
6 April 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Certificate Change Of Name Company
Change Of Name
25 February 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Address
5 April 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Dormant
Accounts
21 February 1990 View
Accounts With Accounts Type Dormant
Accounts
27 February 1989 View
Legacy
Annual Return
1 February 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1988 View
Resolution
Resolution
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
19 January 1988 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
3 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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