The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dolbeau, Laurent
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Kevin Michael Charles
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Corporate Nominee Services Limited
    Individual
    Officer
    1992-05-05 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 2
    Sochacz, Manyek Ricky
    Ventilation Consultant born in July 1958
    Individual
    Officer
    1992-05-05 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Manyek Ricky Sochacz
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cox, Stephen Alan
    Ventilation Consultant born in June 1964
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 2024-07-19
    OF - Director → CIF 0
    Cox, Stephen Alan
    Ventilation Consultantnt
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 4
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1992-05-05 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 5
    Miller, Kevin Michael Charles
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MECHANICAL AIR SUPPLIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
221,175 GBP2024-03-31
214,551 GBP2023-03-31
Fixed Assets - Investments
1,487,400 GBP2024-03-31
1,487,400 GBP2023-03-31
Fixed Assets
1,708,575 GBP2024-03-31
1,701,951 GBP2023-03-31
Total Inventories
855,244 GBP2024-03-31
725,892 GBP2023-03-31
Debtors
Current
2,711,744 GBP2024-03-31
2,109,332 GBP2023-03-31
Cash at bank and in hand
365,117 GBP2024-03-31
647,930 GBP2023-03-31
Current Assets
3,932,105 GBP2024-03-31
3,483,154 GBP2023-03-31
Net Current Assets/Liabilities
883,037 GBP2024-03-31
624,838 GBP2023-03-31
Total Assets Less Current Liabilities
2,591,612 GBP2024-03-31
2,326,789 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-524,393 GBP2024-03-31
-633,974 GBP2023-03-31
Net Assets/Liabilities
2,012,533 GBP2024-03-31
1,639,936 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Retained earnings (accumulated losses)
2,012,426 GBP2024-03-31
1,639,829 GBP2023-03-31
Equity
2,012,533 GBP2024-03-31
1,639,936 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,996 GBP2024-03-31
7,996 GBP2023-03-31
Tools/Equipment for furniture and fittings
321,228 GBP2024-03-31
318,829 GBP2023-03-31
Motor vehicles
314,167 GBP2024-03-31
232,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
643,391 GBP2024-03-31
559,822 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,195 GBP2024-03-31
6,395 GBP2023-03-31
Tools/Equipment for furniture and fittings
216,088 GBP2024-03-31
197,453 GBP2023-03-31
Motor vehicles
198,933 GBP2024-03-31
141,423 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,216 GBP2024-03-31
345,271 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
800 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
18,635 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
57,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
801 GBP2024-03-31
1,601 GBP2023-03-31
Tools/Equipment for furniture and fittings
105,140 GBP2024-03-31
121,376 GBP2023-03-31
Motor vehicles
115,234 GBP2024-03-31
91,574 GBP2023-03-31
Investments in Subsidiaries
1,487,400 GBP2024-03-31
1,487,400 GBP2023-03-31
Cost valuation
1,487,400 GBP2023-03-31
Other types of inventories not specified separately
855,244 GBP2024-03-31
725,892 GBP2023-03-31
Trade Debtors/Trade Receivables
2,548,066 GBP2024-03-31
1,962,094 GBP2023-03-31
Other Debtors
163,678 GBP2024-03-31
147,238 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,711,744 GBP2024-03-31
2,109,332 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
894,524 GBP2024-03-31
1,043,630 GBP2023-03-31
Non-current, Amounts falling due after one year
524,393 GBP2024-03-31
633,974 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,686 GBP2024-03-31
52,880 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
203,757 GBP2024-03-31
203,757 GBP2023-03-31
Between two and five year
798,916 GBP2024-03-31
798,916 GBP2023-03-31
More than five year
704,187 GBP2024-03-31
704,187 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,706,860 GBP2024-03-31
1,706,860 GBP2023-03-31
Bank Borrowings
Non-current
442,391 GBP2024-03-31
544,369 GBP2023-03-31
Total Borrowings
Non-current
524,393 GBP2024-03-31
633,974 GBP2023-03-31
Bank Borrowings
Current
94,645 GBP2024-03-31
94,645 GBP2023-03-31
Other Remaining Borrowings
Current
727,691 GBP2024-03-31
886,191 GBP2023-03-31
Total Borrowings
Current
894,524 GBP2024-03-31
1,043,630 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,522 shares2024-03-31
6,522 shares2023-03-31
Number of Shares Issued (Fully Paid)
106,522 shares2024-03-31
106,522 shares2023-03-31
Nominal value of allotted share capital
107 GBP2023-04-01 ~ 2024-03-31
107 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MECHANICAL AIR SUPPLIES LIMITED
    Info
    Registered number 02711708
    Unit 1c Business Park 8, Barnett Wood Lane, Leatherhead KT22 7DG
    Private Limited Company incorporated on 1992-05-05 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • MECHANICAL AIR SUPPLIES LIMITED
    S
    Registered number 2711708
    Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    853,142 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.