Throgmorton Mechanical & Electrical Services Limited
- Company number
- 09142884
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2014
- Nature of business
- Construction of commercial buildings
- Corporate group
- Pollitt Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLITT, Mary | Secretary | 15 Jul 2025 | |
| EPTON, Nicole | Secretary | 5 Jan 2024 | |
| POLLITT, Thomas Edward | Director | 10 Mar 2022 | |
| POLLITT, Jeffrey Thomas | Director | 10 Mar 2022 | |
| DEW, Paul Richard | Director | 29 Aug 2023 | 1 Jul 2025 |
| BROAD, Mike | Director | 29 Aug 2023 | 1 Jul 2025 |
| HOPPER, Nicholas | Director | 13 Jul 2022 | 31 Dec 2024 |
| BRINDLE, Andrew | Secretary | 10 Mar 2022 | 5 Jan 2024 |
| POOLE, Derek James | Director | 22 Jul 2014 | 10 Mar 2022 |
| CHEEVERS, Philip | Director | 22 Jul 2014 | 2 Mar 2022 |
| MALIA, Sami Roumi | Director | 16 Aug 2019 | 13 Nov 2020 |
| REID, Darrin Kenneth | Director | 22 Jul 2014 | 16 Aug 2019 |
| HOWARD, Ben Simon | Director | 22 Jul 2014 | 11 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pollitt Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | |
| Cheevers & Howard Construction Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2019 | 10 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £10,659,000 | -£1,349,000 | £327,000 | 18 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £6,505,000 | £97,000 | £1,055,000 | 12 |
| 30 Sep 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | £215 | 9 |
| 31 Mar 2019 | - | - | £907 | 11 |
| 31 Mar 2018 | - | - | £6,488 | 12 |
| 31 Mar 2017 | - | - | £7,076 | 12 |
| 30 Sep 2016 | - | £20,686 | £33,634 | - |
| 30 Sep 2015 | - | £7,448 | £31,646 | - |
Connections
Owned by
Throgmorton Mechanical & Electrical Services Limited → Pollitt Holdings Limited
Directors’ other companies
- POLLITT, Jeffrey Thomas - Director at Pollitt Holdings Limited
- POLLITT, Thomas Edward - Director at Pollitt Holdings Limited
- POLLITT, Thomas Edward - Director at Pollitt Developments (Sandbach) Limited
- POLLITT, Thomas Edward - Director at Pollitt Developments Holdings Limited
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