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Companies House/Leatherhead/Company profile

BOOTH MECHANICAL SERVICES LIMITED

Active
02437249·incorporated 1989-10-27

BOOTH MECHANICAL SERVICES LIMITED is an active UK private limited company, incorporated on 27 October 1989 at Companies House (number 02437249; OpenRegistry canonical ID GB-02437249-booth-mechanical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-27
Registered Address
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOOTH MECHANICAL SERVICES LIMITED has 1 person with significant control on file:

  • Liberty Group Investments Limited (England reg. 00968396). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Liberty Group Investments Limited (United Kingdom reg. 00968396). Notified 2021-08-27. Ceased 2021-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Leatherhead: