MR

MYELECTRICAL RENEWABLES LTD

Active

Company number 09592172

London, England · Incorporated 14 May 2015

85 Great Portland Street, London, W1W 7LT, England

Last updated on 24 March 2026

Electrical installation · SIC 43210

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MYELECTRICAL NORTHERN LTD · 14 May 2015 – 24 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Efficient Building Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Certificate Change Of Name Company
Change Of Name
24 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Capital Name Of Class Of Shares
Capital
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Capital Name Of Class Of Shares
Capital
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
19 June 2015 View
Incorporation Company
Incorporation
14 May 2015 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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