DMA Mechanical & Air Conditioning Limited
- Company number
- 05382824
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2005
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- D M A Group Ltd (5 companies)
Registered office
Previous names
- Denne Mechanical Limited (until 30 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Mar 2005 | 4 Mar 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Mar 2005 | 4 Mar 2005 |
| HILL, Leslie James | Secretary | 4 Mar 2005 | 1 Jul 2006 |
| HILL, Leslie James | Director | 4 Mar 2005 | 22 Feb 2007 |
| BECKETT, Paul Stephen | Director | 24 Apr 2007 | 5 Jan 2010 |
| BECKETT, Paul Stephen | Secretary | 1 Jul 2006 | 17 Jan 2010 |
| YAU, Kwok Fong | Director | 1 Mar 2010 | 6 Jul 2012 |
| YAU, Kwok Fong | Secretary | 1 Mar 2010 | 6 Jul 2012 |
| COOLEY, Michael David | Director | 17 Sep 2007 | 12 Dec 2012 |
| HOLDER, Martin | Director | 1 Mar 2010 | 7 Mar 2013 |
| BEER, Terence George | Director | 1 Jul 2006 | 30 Aug 2013 |
| DIXON, Ian Mark | Director | 12 Dec 2012 | 31 Oct 2013 |
| RJP SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2013 | 9 Dec 2013 |
| NICHOLLS, Keith David | Director | 28 Aug 2007 | 22 Apr 2016 |
| JACKSON, Patrick | Director | 1 Dec 2013 | 24 Nov 2017 |
| JORDAN, Malcolm William | Director | 7 Jul 2014 | 31 Jul 2018 |
| CRUNDWELL, Duncan | Director | 2 Dec 2013 | 11 Mar 2019 |
| MCGREGOR, Steven John | Director | 12 Feb 2016 | |
| WOOD, Andrew David | Director | 1 Dec 2013 | |
| DANILEWICZ, Gary | Secretary | 6 Jul 2012 | |
| KINGSMAN, Stephen William | Director | 4 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dma Property Holdings (Kent) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £793 | 0 |
| 29 Sep 2023 | - | - | - | 0 |
| 29 Sep 2022 | - | - | - | 0 |
| 29 Sep 2021 | - | - | £100 | 0 |
| 29 Sep 2020 | £172,293 | - | £273,805 | 0 |
| 29 Sep 2019 | £1,899,396 | - | - | 57 |
| 30 Sep 2018 | £8,134,043 | -£727,945 | £201,923 | 56 |
| 30 Sep 2017 | £11,529,897 | £215,354 | £513,549 | 87 |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
Connections
Owned by
DMA Mechanical & Air Conditioning Limited → DMA Property Holdings (Kent) Limited → D M A Group Ltd
Directors’ other companies
- KINGSMAN, Stephen William - Director at Markerthink Limited
- MCGREGOR, Steven John - Director at BIO Maintenance Software Ltd
- WOOD, Andrew David - Director at Cool Space Acr Ltd
- WOOD, Andrew David - Director at BIO Maintenance Software Ltd
Companies at the same address
- BIO Maintenance Software Ltd (16598419)
- Cool Space Acr Ltd (07845327)
- D M A Group Ltd (05829629)
- DMA Maintenance Limited (05383149)
- DMA Property Holdings (Kent) Limited (02296342)