Jackson Mechanical Services (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Lynn, Justin · Director appointed 2012-06-15
• Howells, Michael Eric · Director appointed 2012-05-15 resigned 2020-01-31
• Warren, Leslie James · Director appointed 2015-01-29 resigned 2015-12-31
• Hayward, Richard James · Director appointed 2004-12-08 resigned 2013-09-12
• Procter, Richard · Secretary appointed 2004-12-08 resigned 2008-09-15
• Proctor, Richard · Director appointed 2000-02-23 resigned 2008-09-15
• Moore, Derrick · Director appointed 2004-05-07 resigned 2004-09-06
• Jackson, Mark Leroy · Director appointed 2000-02-23 resigned 2004-09-06
• Milton, Laurence Joseph · Director appointed 2003-07-28 resigned 2004-05-07
• Ashburton Registrars Limited · Corporate Nominee Secretary appointed 2000-02-23 resigned 2000-02-23
• Ar Nominees Limited · Corporate Nominee Director appointed 2000-02-23 resigned 2000-02-23

People with significant control (1)

• Mr Mark Leroy Jackson Active
  Individual Psc · British · resident in England · born 5/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

2 outstanding · 12 satisfied

• A registered charge Outstanding 039354970014
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2025-02-11
• A registered charge Outstanding 039354970013
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2025-02-11
• A registered charge Satisfied 039354970012
  Held by Abn Amro Asset Based Finance N.V.
  Created 2024-03-19 · satisfied 2025-02-12
  The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
• A registered charge Satisfied 039354970011
  Held by Hwsil Asset Co Limited
  Created 2018-11-06 · satisfied 2023-11-09
• A registered charge Satisfied 039354970010
  Held by Abn Amro Asset Based Finance N.V.
  Created 2018-04-04 · satisfied 2024-03-22
• A registered charge Satisfied 039354970009
  Held by Lloyds Bank PLC
  Created 2018-01-02 · satisfied 2018-05-01
  None.
• A registered charge Satisfied 039354970008
  Held by Liberty Leasing PLC
  Created 2017-10-23 · satisfied 2018-11-21
• A registered charge Satisfied 039354970007
  Held by Liberty Leasing PLC
  Created 2017-08-24 · satisfied 2018-11-21
• A registered charge Satisfied 039354970006
  Held by Liberty Leasing PLC
  Created 2015-11-30 · satisfied 2018-12-11
• A registered charge Satisfied 039354970005
  Held by Liberty Leasing
  Created 2015-03-11 · satisfied 2018-12-24
• A registered charge Satisfied 039354970004
  Held by Shawbrook Bank Limited
  Created 2014-07-25 · satisfied 2019-01-24
• All assets debenture deed Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2002-03-08 · satisfied 2018-04-13
  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.
• Fixed charge on all debts and related rights and floating charge on all other property Satisfied
  Held by First National Invoice Finance Limited
  Created 2001-03-14 · satisfied 2015-06-30
  By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge the undertaking and all the property rights and assets of the company.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-10 · satisfied 2001-06-06
  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)

• 2026-04-02 Change to a person with significant control PSC04 PSC
• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Full accounts (paper) AA Accounts
• 2025-03-05 Director details changed CH01 Officers
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-04 Secretary details changed CH03 Officers
• 2025-02-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-02 Full accounts (paper) AA Accounts
• 2024-04-08 Full accounts (paper) AA Accounts
• 2024-03-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-09 Mortgage satisfy charge full MR04 Mortgage

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