OpenCompanies

Abec Ltd

Company number
06143642
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2007
Nature of business
Repair of other equipment
Corporate group
MC Corporate Member Limited (20 companies)

Registered office

7 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Previous names

  • Automated Building Controls (Service & Maintenance) Ltd (until 20 Jan 2014)
  • C. I. Consult Limited (until 26 Sep 2007)
  • Automated Building & Energy Controls (Service & Maintenance) Ltd (until 2 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Paul Morrall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2020
Mr Matthew Morrall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Mar 2021
Automated Building & Energy Controls (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021 31 Mar 2021
Automated Building & Energy Controls (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2021
Abec (Group) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £558,307 £3,036,673 34
31 Mar 2024 £793,913 £51,720 39
31 Mar 2023 £1,043,441 £50,056 2
31 Mar 2022 £715,854 - 2
31 Mar 2021 Dormant £309,229 - 2
31 Mar 2020 Dormant - - -
31 Mar 2019 Dormant - - -
31 Mar 2018 Dormant - - -
31 Mar 2017 Dormant - - -
31 Mar 2016 Dormant - - -
31 Mar 2015 Dormant - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

Abec Ltd → Abec (Group) Ltd → Acorn Bid Co Limited → Acorn Top Co Limited → Acorn Mixer LLP → Magnesium Capital LLP

Companies at the same address

Data