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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
    Hall, Neil
    Installation Engineer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Hall
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hall, Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rudge, Steven John
    Installation Engineer born in June 1966
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-10-01
    OF - Director → CIF 0
    Rudge, Steven John
    Installation Engineer
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Shuck, David William
    Installation Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-10-07 ~ 1996-10-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-10-07 ~ 1996-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MML SITE SERVICES LIMITED

Previous names
DROITWICH FABRICATION AND INSTALLATION SERVICES LIMITED - 2019-08-30
MASTERVENT FABRICATIONS AND INSTALLATIONS LIMITED - 2002-04-03
KESTERMEAD LIMITED - 2001-04-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
193,671 GBP2019-09-30
231,291 GBP2018-09-30
Investment Property
95,000 GBP2019-09-30
95,000 GBP2018-09-30
Fixed Assets
288,671 GBP2019-09-30
326,291 GBP2018-09-30
Total Inventories
12,519 GBP2018-09-30
Debtors
27,578 GBP2019-09-30
83,934 GBP2018-09-30
Cash at bank and in hand
355,015 GBP2019-09-30
299,693 GBP2018-09-30
Current Assets
382,593 GBP2019-09-30
396,146 GBP2018-09-30
Net Current Assets/Liabilities
339,458 GBP2019-09-30
286,340 GBP2018-09-30
Total Assets Less Current Liabilities
628,129 GBP2019-09-30
612,631 GBP2018-09-30
Net Assets/Liabilities
621,525 GBP2019-09-30
599,284 GBP2018-09-30
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-09-30
Retained earnings (accumulated losses)
621,523 GBP2019-09-30
599,282 GBP2018-09-30
Equity
621,525 GBP2019-09-30
599,284 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
202,929 GBP2018-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,561 GBP2018-09-30
Plant and equipment
95,508 GBP2018-09-30
Furniture and fittings
3,159 GBP2019-09-30
12,615 GBP2018-09-30
Motor vehicles
24,650 GBP2019-09-30
68,399 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
233,299 GBP2019-09-30
382,012 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-95,508 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
-10,655 GBP2018-10-01 ~ 2019-09-30
Motor vehicles
-43,749 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-149,912 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
202,929 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,295 GBP2018-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,561 GBP2018-09-30
Plant and equipment
77,301 GBP2018-09-30
Furniture and fittings
1,928 GBP2019-09-30
7,938 GBP2018-09-30
Motor vehicles
10,785 GBP2019-09-30
42,626 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,628 GBP2019-09-30
150,721 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,059 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
411 GBP2018-10-01 ~ 2019-09-30
Motor vehicles
4,622 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,092 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-77,301 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
-6,421 GBP2018-10-01 ~ 2019-09-30
Motor vehicles
-36,463 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,185 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
178,575 GBP2019-09-30
Furniture and fittings
1,231 GBP2019-09-30
4,677 GBP2018-09-30
Motor vehicles
13,865 GBP2019-09-30
25,773 GBP2018-09-30
Land and buildings, Owned/Freehold
182,634 GBP2018-09-30
Plant and equipment
18,207 GBP2018-09-30
Investment Property - Fair Value Model
95,000 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
17,623 GBP2019-09-30
79,443 GBP2018-09-30
Other Debtors
Current
9,955 GBP2019-09-30
4,491 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
27,578 GBP2019-09-30
83,934 GBP2018-09-30
Trade Creditors/Trade Payables
Current
42 GBP2019-09-30
41,259 GBP2018-09-30
Corporation Tax Payable
25,126 GBP2019-09-30
33,050 GBP2018-09-30
Other Taxation & Social Security Payable
6,719 GBP2019-09-30
28,613 GBP2018-09-30
Other Creditors
Current
11,248 GBP2019-09-30
6,884 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-09-30
  • MML SITE SERVICES LIMITED
    Info
    DROITWICH FABRICATION AND INSTALLATION SERVICES LIMITED - 2019-08-30
    MASTERVENT FABRICATIONS AND INSTALLATIONS LIMITED - 2019-08-30
    KESTERMEAD LIMITED - 2019-08-30
    Registered number 03259603
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 1996-10-07 and dissolved on 2023-12-05 (27 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.