Introduction
Watch Company
S
SYNERGY GROUP M&E LTD
SYNERGY GROUP M&E LTD is an active company incorporated on 4 February 2025 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in electrical installation. SYNERGY GROUP M&E LTD was registered 1 year ago.(SIC: 43210)
Status
active
Active since 1 years ago
Company No
16229075
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
Period: 4 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 4 April 2026 (Just now)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
The Annexe, Walton Lodge Hillcliffe Road Walton Warrington, WA4 6NU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIGGINS, Matthew
ActiveHillcliffe Road, WarringtonWA4 6NU
Born March 1981
Director
Appointed 04 Feb 2025
HIGGINS, Matthew
Hillcliffe Road, WarringtonWA4 6NU
Born March 1981
Director
04 Feb 2025
Active
WILKINSON, Jacob Thomas
ActiveHillcliffe Road, WarringtonWA4 6NU
Born January 1995
Director
Appointed 04 Feb 2025
WILKINSON, Jacob Thomas
Hillcliffe Road, WarringtonWA4 6NU
Born January 1995
Director
04 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jacob Thomas Wilkinson
ActiveHillcliffe Road, WarringtonWA4 6NU
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Mr Jacob Thomas Wilkinson
Hillcliffe Road, WarringtonWA4 6NU
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Mr Matthew Higgins
ActiveHillcliffe Road, WarringtonWA4 6NU
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Mr Matthew Higgins
Hillcliffe Road, WarringtonWA4 6NU
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025