Mechanical Air Supplies Limited

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Mechanical Air Supplies Limited

02711708•Private Limited With Share Capital

Unit 1C Business Park 8,, Barnett Wood Lane, Leatherhead, KT227DG
WebsiteEmail01708558158

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Incorporated

05/05/1992

Company Age

33 years

Directors

2

Employees

33

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Mechanical Air Supplies Limited (02711708) is a private limited with share capital incorporated on 05/05/1992 (33 years old) and registered in leatherhead, KT227DG. The company operates under SIC code 46900 - non-specialised wholesale trade.

Established in 1992, mechanical air supplies has gained an enviable reputation for value, reliability and quality. we are a thriving, privately owned independent company. we understand our customers needs and have the skill and dedication to deliver. our own fleet of vehicles and drivers will delive...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 05/05/1992
KT227DG
33 employees

Financial Overview

Total Assets

£3.90M

Liabilities

£3.37M

Net Assets

£531.5K

Est. Turnover

£10.56M

AI Estimated
Unreported
Cash

£548.3K

Key Metrics

33

Employees

2

Directors

4

Shareholders

Board of Directors

2
S
stephen alan cox
director
L
laurent dolbeau
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Resolution
Category:Resolution
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Capital Cancellation Shares
Category:Capital
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Address
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months6

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

10 Crown Way, West Drayton, Middlesex, UB78HZ
Unit 1C, Crouch Industrial Estate, Barnett Wood Lane, Leatherhead, KT227DGRegistered

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Contact

01708558158
admin@masltd.com
masltd.com
Unit 1C Business Park 8,, Barnett Wood Lane, Leatherhead, KT227DG