ME

M.C.W. ELECTRICAL SERVICES LIMITED

Liquidation

Company number 03430675

Meridian Business Park · Incorporated 8 September 1997

C/O Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company overview

M.C.W. ELECTRICAL SERVICES LIMITED is a private limited company incorporated on 8 September 1997 and registered in England and Wales and is currently in liquidation. Its registered office is at C/O Frp Advisory, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL. Its principal activity is electrical installation (SIC 43210).

Mr Mark Christopher Ward is a person with significant control who holds 50-75% of the shares and voting rights. Mrs Helen Moira Ward is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WARD, Mark Christopher (appointed 8 September 1997) and WARD, Helen Moira (appointed 24 April 1998). WARD, Helen Moira serves as company secretary (appointed 8 September 1997). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2023, on 10 June 2024. The next accounts are due by 30 June 2025 and are currently overdue. Its most recent confirmation statement was made up to 8 September 2023, and is currently overdue. The next is due by 22 September 2024. 96 filings are recorded against the company at Companies House, most recently an insolvency filing on 27 October 2025.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
8 September 2023
Next due
22 September 2024
Overdue by 25 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WH
WARD, Helen Moira
Director
24 April 1998
WM
WARD, Mark Christopher
Director
8 September 1997
LJ
LYONS, Joseph Peter
Director · Resigned
2 January 2020
BC
BENNETT, Christopher John
Director · Resigned
2 January 2020
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 September 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 September 1997

Persons with significant control

PS
Mr Mark Christopher Ward
Born May 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Helen Moira Ward
Born February 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 September 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 September 2024 View
Resolution
Resolution
5 September 2024 View
Change Sail Address Company With Old Address New Address
Address
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Secretary Company With Change Date
Officers
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Move Registers To Sail Company With New Address
Address
4 July 2018 View
Change Sail Address Company With New Address
Address
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Change Person Secretary Company With Change Date
Officers
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Memorandum Articles
Incorporation
22 March 2016 View
Capital Name Of Class Of Shares
Capital
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2002 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Small
Accounts
5 April 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1999 View
Legacy
Mortgage
9 February 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Address
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Incorporation Company
Incorporation
8 September 1997 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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