OpenCompanies

Fusion Services Ltd

Company number
08859106
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Jan 2014
Nature of business
Construction of domestic buildings
Electrical installation

Registered office

3 Poynters Cottages
Gower Park
Sandhurst
GU47 0ZU

Previous names

  • As Mackenzie Electrical Solutions Limited (until 31 Oct 2024)
  • Mackenzie Wood Electrical Contractors Limited (until 5 Nov 2018)

Officers

NameRoleAppointedResigned
WOODCOCK, Jonathan Kyle Director 23 Jan 2014 23 Jul 2018
WOODWORTH, Nicholas William Director 23 Jan 2014 15 Aug 2018
PLAYLE-WALCH, Samuel Director 28 Jul 2025 17 Feb 2026
MACKENZIE, Stephen David Director 23 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr Jonathan Kyle Woodcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016 28 Jun 2018
Mr Nicholas William Woodworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016 15 Aug 2018
Mr Samuel Playle-Walch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2025 6 Mar 2026
Mr Stephen David Mackenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£37,761 - 5
31 Jan 2025 £8,302 - 2
31 Jan 2024 £4,216 - 2
31 Jan 2023 £283 - 5
31 Jan 2022 -£131 £5,036 3
31 Jan 2021 £2,701 £13,476 1
31 Jan 2020 £7,252 £8,042 -
31 Jan 2019 £4,336 £6,046 2
31 Jan 2018 -£8,345 £510 2
31 Jan 2017 £919 £7,536 2
31 Jan 2016 - £6,492 -
31 Jan 2015 - £375 -

Data