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Companies House/London/Company profile

M. & Y. VENTILATION EQUIPMENT LIMITED

Active
03043925·incorporated 1995-04-10

M. & Y. VENTILATION EQUIPMENT LIMITED is an active UK private limited company, incorporated on 10 April 1995 at Companies House (number 03043925; OpenRegistry canonical ID GB-03043925-m-y-ventilation-equipment-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,059 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-10
Registered Address
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M. & Y. VENTILATION EQUIPMENT LIMITED has 1 person with significant control on file:

  • Mr Brett Ian Wilson born 1972 resident in United Kingdom, British national. 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:

  • Mr Ryszard Wojtek Palej born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-19.
    • Owns 25–50% of shares

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