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Companies House/Maldon/Company profile

AMD ELECTRICAL LIMITED

Active
04423013·incorporated 2002-04-23

AMD ELECTRICAL LIMITED is an active UK private limited company, incorporated on 23 April 2002 at Companies House (number 04423013; OpenRegistry canonical ID GB-04423013-amd-electrical-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 60,252 active UK entities in that code and one of 3,117 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-23
Registered Address
1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-23. Next confirmation statement due 2017-05-21.

Mortgages and charges

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

Persons with significant control

AMD ELECTRICAL LIMITED has 1 person with significant control on file:

  • Amd Electrical Holding Ltd (United Kingdom reg. 16350703). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Antony Martin Davis born 1971 resident in England, British national. Notified 2021-03-31. Ceased 2025-04-04.
    • Owns 25–50% of shares
  • Mr Robert James Large born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Maldon: