Register entry · No. 09427201
BASE MECHANICAL (UK) LTD
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 20 Feb 2026 (256 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £36,312 to £2,966 in a year.
Accounts to 28 Feb 2026 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 30 Nov 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Feb 2015 (11 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
57 RIVER ROAD, UNIT 9 CREEKMOUTH INDUSTRIAL ESTATE, BARKING, ESSEX, ENGLAND, IG11 0DA
As filed with Companies House. -
Nature of business
- 43220 Plumbing, heat and air-conditioning installation
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Feb 2026 · OVERDUE
- Last made up to
- 6 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BASE MECHANICAL (UK) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | £97,457 | £-11,203 | £2,966 | £104,672 | 2 |
| 28 Feb 2025 | £279,196 | £17,640 | £36,312 | £115,875 | 2 |
| 29 Feb 2024 | £226,679 | £16,530 | £46,577 | £108,235 | 2 |
| 28 Feb 2023 | £208,034 | £13,987 | £45,502 | £96,705 | 3 |
| 28 Feb 2022 | £209,432 | £15,737 | £51,713 | £87,718 | 2 |
| 28 Feb 2021 | £220,939 | £22,373 | £75,711 | £81,981 | 3 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M Mcmaster · Director, named in the accounts to 28 Feb 2026
- G J Staples · Director, named in the accounts to 28 Feb 2026
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gary James Staples | Significant influence or control | 31 May 2016 | — | June 1963 | British · England |
| Mr Micheal George Mcmaster | Significant influence or control | 31 May 2016 | — | February 1963 | British · England |
| Mr Gary James Staple | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 31 May 2017 | — | June 1963 | British · England |
| Mr Micheal George Mcmaster | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 31 May 2017 | — | February 1963 | 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 BASE MECHANICAL (UK) LTD still trading?
The register shows BASE MECHANICAL (UK) LTD as active.
What does BASE MECHANICAL (UK) LTD do?
It files the industry code 43220 (Plumbing, heat and air-conditioning installation).
When was BASE MECHANICAL (UK) LTD set up?
It was incorporated on 6 February 2015.
When are BASE MECHANICAL (UK) LTD's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is BASE MECHANICAL (UK) LTD's next confirmation statement due?
It was due on 20 February 2026 and is overdue.
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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