THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED
Company overview
- Incorporation date
- 22 July 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 August 2026
Resolutions for Winding-up
Read the notice → -
27 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED is a private limited company incorporated on 22 July 2014, with its registered office in London. Companies House lists its business as construction of commercial buildings. Its most recent accounts were made up to 31 December 2024. Its confirmation statement, due by 13 May 2026, is overdue.
On 27 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 2 April 2026. It has 1 outstanding charge, held by Hsbc UK Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Level 5, Grove House, 248a Marylebone Road, London, NW1 6BB
Industry classification (SIC codes)
Officers & directors (13)
EPTON, Nicole
Secretary
Appointed: 5 January 2024
POLLITT, Mary
Secretary
Appointed: 15 July 2025
POLLITT, Jeffrey Thomas
Director
Appointed: 10 March 2022
POLLITT, Thomas Edward
Director
Appointed: 10 March 2022
BRINDLE, Andrew
Secretary
Appointed: 10 March 2022 • Resigned: 5 January 2024
BROAD, Mike
Director
Appointed: 29 August 2023 • Resigned: 1 July 2025
CHEEVERS, Philip
Director
Appointed: 22 July 2014 • Resigned: 2 March 2022
DEW, Paul Richard
Director
Appointed: 29 August 2023 • Resigned: 1 July 2025
HOPPER, Nicholas
Director
Appointed: 13 July 2022 • Resigned: 31 December 2024
HOWARD, Ben Simon
Director
Appointed: 22 July 2014 • Resigned: 11 August 2016
Recent filing history (68)
Registered office address changed from 24 Martin Lane London EC4R 0DR United Kingdom to Level 5, Grove House 248a Marylebone Road London NW1 6BB on 4 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Full accounts made up to 31 December 2024
Accounts • Form AA
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Appointment of Ms Mary Pollitt as a secretary on 15 July 2025
Officers • Form AP03
Termination of appointment of Paul Richard Dew as a director on 1 July 2025
Officers • Form TM01
Termination of appointment of Mike Broad as a director on 1 July 2025
Officers • Form TM01
Confirmation statement made on 29 April 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of Nicholas Hopper as a director on 31 December 2024
Officers • Form TM01
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Persons with significant control (2)
Pollitt Holdings Limited
Corporate entity
Notified: 10 March 2022
Cheevers & Howard Construction Ltd
Corporate entity
Notified: 22 May 2019
Charges & mortgages (2)
A registered charge
Hsbc UK Bank PLC
Created: 27 June 2022 • Delivered: 28 June 2022
A registered charge
Aib Group (UK) PLC
Created: 3 November 2014 • Delivered: 4 November 2014
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 24 August 2026
Practitioners:
Neil A Bennett - Level 5 Grove House 248a Marylebone Road
Alex David Cadwallader - Level 5 Grove House
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 13 May 2026
OVERDUE