Introduction
Watch Company
M
MCINTYRE ELECTRICAL HOLDINGS LIMITED
MCINTYRE ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 23 December 2019 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MCINTYRE ELECTRICAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12375956
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
FRIARS 744 LIMITED
From: 23 December 2019To: 11 June 2020
Address
1 Waterworks Lane Glinton Peterborough, PE6 7LP,
Previous Addresses
Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
From: 23 December 2019To: 2 March 2020
24 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares Treas...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Buyback
Apr 22
Capital Return Purchase Own Shares Treas...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
7
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FIRMSTON-WILLIAMS, Lindsey Claire
ActiveStation Road, CambridgeCB1 2JH
Born December 1989
Director
Appointed 31 Oct 2025
FIRMSTON-WILLIAMS, Lindsey Claire
Station Road, CambridgeCB1 2JH
Born December 1989
Director
31 Oct 2025
Active
KABLE, Joshua
ActiveWaterworks Lane, PeterboroughPE6 7LP
Born March 1984
Director
Appointed 22 Apr 2024
KABLE, Joshua
Waterworks Lane, PeterboroughPE6 7LP
Born March 1984
Director
22 Apr 2024
Active
SLEETH, Alexander
ActiveGlinton, PeterboroughPE6 7LP
Born April 1967
Director
Appointed 04 Oct 2021
SLEETH, Alexander
Glinton, PeterboroughPE6 7LP
Born April 1967
Director
04 Oct 2021
Active
TAYLOR, Graeme Phillip
ActiveWaterworks Lane, PeterboroughPE6 7LP
Born September 1975
Director
Appointed 01 Nov 2020
TAYLOR, Graeme Phillip
Waterworks Lane, PeterboroughPE6 7LP
Born September 1975
Director
01 Nov 2020
Active
GAMMON, Martin Benjamin
ResignedWaterworks Lane, PeterboroughPE6 7LP
Born February 1956
Director
Appointed 17 Feb 2020
Resigned 10 Sept 2021
GAMMON, Martin Benjamin
Waterworks Lane, PeterboroughPE6 7LP
Born February 1956
Director
17 Feb 2020
Resigned 10 Sept 2021
Resigned
GUEORGUIEV, Stephan Emilov
ResignedWaterworks Lane, PeterboroughPE6 7LP
Born April 1978
Director
Appointed 23 Dec 2019
Resigned 31 Oct 2025
GUEORGUIEV, Stephan Emilov
Waterworks Lane, PeterboroughPE6 7LP
Born April 1978
Director
23 Dec 2019
Resigned 31 Oct 2025
Resigned
HOLGATE, Jesse Weyland
ResignedWaterworks Lane, PeterboroughPE6 7LP
Born April 1974
Director
Appointed 17 Feb 2020
Resigned 31 May 2024
HOLGATE, Jesse Weyland
Waterworks Lane, PeterboroughPE6 7LP
Born April 1974
Director
17 Feb 2020
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Festival Square, EdinburghEH3 9WJ
Nature of Control
Significant influence or control as firm
Notified 17 Feb 2020
Foresight Regional Investment Ii General Partner Llp
Festival Square, EdinburghEH3 9WJ
Significant influence or control as firm
17 Feb 2020
Active
100 Hills Road, CambridgeCB2 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Ceased 17 Feb 2020
M&R Secretarial Services Limited
100 Hills Road, CambridgeCB2 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Ceased 17 Feb 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
6 July 2023
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
6 July 2023
17 June 2022
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
17 June 2022
11 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 April 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
27 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 July 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2020
10 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2020
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020