Register entry · No. 03316126
M & S ELECTRICAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £56,919.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Feb 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Feb 2027
- Last made up to
- 11 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- M & S ELECTRICAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £239,940 | £56,919 | 10 |
| 31 Mar 2024 | not published | not published | £83,801 | £6,596 | 12 |
| 31 Mar 2023 | not published | not published | £196 | £13,243 | 10 |
| 31 Mar 2022 * | not published | not published | £33,707 | £-23,359 | 12 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Julian Simpson | Director | 1 Apr 2003 | — | July 1960 | British · England |
| Samantha Simpson | Director | 28 Apr 2015 | — | January 1968 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Samantha Simpson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1968 | British · England |
| Mr Mark Julian Simpson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M & S ELECTRICAL LIMITED still trading?
The register shows M & S ELECTRICAL LIMITED as active.
What does M & S ELECTRICAL LIMITED do?
It files the industry code 43210 (Electrical installation).
When was M & S ELECTRICAL LIMITED set up?
It was incorporated on 11 February 1997.
When are M & S ELECTRICAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is M & S ELECTRICAL LIMITED's next confirmation statement due?
By 25 February 2027.
Who runs M & S ELECTRICAL LIMITED?
M & S ELECTRICAL LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (43210), active, set up around the same time. More in this industry →
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- 03483007 I.S. SIMPSON ELECTRICAL INSTALLATIONS LTD Active 43210 · Electrical Installation
- 03485540 MCNALLY AND THOMPSON (UK CONTRACTS) LIMITED Active 43210 · Electrical installation
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House