Munro Building Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-05-31 in 353 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Cocksedge, Andrew · Director appointed 2024-09-01
• Long, Mark · Director appointed 2022-09-01
• Clark, David Roy · Director appointed 2021-01-01
• Simpkins, Jonpaul · Director appointed 2021-01-01
• Townsend, Mark Gary · Director appointed 2017-12-22
• Mucklestone, Michelle Ann · Secretary appointed 2017-12-22
• Kirkland, John Alexander Charles · Director appointed 2017-12-22 resigned 2023-06-01
• Jeckells, Adam William · Director appointed 2021-01-01 resigned 2022-02-15
• Barry, Stephen Michael · Director appointed 1993-04-01 resigned 2020-12-31
• Barry, Karen Jane · Director appointed 2015-05-07 resigned 2017-12-22
• Watson, Malcolm Ian · Director appointed 2015-05-07 resigned 2017-12-22
• Munro, Charlotte Holly · Director appointed 2015-05-07 resigned 2017-12-22
• Gray, John Charles · Director appointed 2003-06-01 resigned 2017-12-22
• Munro, David John Murdoch · Director resigned 2017-12-22
• Bullett, Andrew Kendall · Secretary appointed 1999-06-28 resigned 2010-09-02
• Munro, Tilda Mary · Director resigned 2002-03-19

People with significant control (1)

• Munro Building Services Holdings Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (14)

6 outstanding · 8 satisfied

• A registered charge Outstanding 025543730014
  Held by Lloyds Bank Corporate Markets PLC
  Created 2024-01-03
• A registered charge Outstanding 025543730013
  Held by Lloyds Bank PLC
  Created 2024-01-03
• A registered charge Outstanding 025543730012
  Held by Lloyds Bank Corporate Markets PLC
  Created 2023-04-04
• A registered charge Outstanding 025543730011
  Held by Lloyds Bank PLC
  Created 2023-04-04
• A registered charge Outstanding 025543730010
  Held by Lloyds Bank Corporate Markets PLC
  Created 2021-09-22
• A registered charge Outstanding 025543730009
  Held by Lloyds Bank PLC
  Created 2021-08-04
• A registered charge Satisfied 025543730008
  Held by Lloyds Bank PLC
  Created 2019-03-27 · satisfied 2023-06-13
• A registered charge Satisfied 025543730007
  Held by Lloyds Bank PLC
  Created 2015-03-10 · satisfied 2018-01-03
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-26 · satisfied 2018-01-03
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-14 · satisfied 2018-01-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Cambridge Building Society
  Created 2003-02-28 · satisfied 2011-04-23
  Murdoch house 30 garlic row cambridge t/n CB226929.
• Mortgage deed Satisfied
  Held by Cambridge Building Society
  Created 2003-02-28 · satisfied 2011-04-23
  Units 1-3 munro house trafalgar way bar hill t/n CB67100 part only and CB71657, units a and b coldhams lane cambridge t/n CB70383, units 1-7 barnwell road cambridge t/n CB64219.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-08-27 · satisfied 2003-03-18
  0.49 acres or thereabouts situated adjacent to stourbridge common at garlic row,cambridge,cambridgeshire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-01-27 · satisfied 2011-04-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-21 Full accounts (paper) AA Accounts
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Full accounts (paper) AA Accounts
• 2025-03-14 Appointment of director AP01 Officers
• 2024-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Director details changed CH01 Officers
• 2024-05-13 Full accounts (paper) AA Accounts
• 2024-01-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Termination director company with name termination date TM01 Officers
• 2023-06-13 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-10 Full accounts (paper) AA Accounts
• 2023-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.