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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 8
  • 1
    Hennigan, Nicola Anne
    Born in January 1977
    Individual (1 offspring)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Tarrant, John Michael
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2010-05-27 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Littlejohn, Gary Nicholas
    Contracts Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2010-05-27 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Mcfadden, Paul Andrew
    Company Director born in March 1966
    Individual (18 offsprings)
    Officer
    2006-03-23 ~ 2010-05-27
    OF - Director → CIF 0
  • 5
    Mcfadden, Karen Ann
    Individual (20 offsprings)
    Officer
    2006-03-23 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 6
    Hennigan, James Austin
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Hennigan, James Austin
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Secretary → CIF 0
    Mr James Austin Hennigan
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 686 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 8
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 764 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MESON ELECTRICAL SERVICES LIMITED

Period: 2010-06-08 ~ now
Company number: 05754591
Registered names
MESON ELECTRICAL SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
64,176 GBP2025-02-28
71,250 GBP2024-02-28
Debtors
272,230 GBP2025-02-28
227,548 GBP2024-02-28
Current Assets
317,450 GBP2025-02-28
268,668 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-314,777 GBP2025-02-28
-233,197 GBP2024-02-28
Net Current Assets/Liabilities
2,673 GBP2025-02-28
35,471 GBP2024-02-28
Total Assets Less Current Liabilities
66,849 GBP2025-02-28
106,721 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-82,416 GBP2024-02-28
Net Assets/Liabilities
520 GBP2025-02-28
12,505 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
420 GBP2025-02-28
12,405 GBP2024-02-28
Equity
520 GBP2025-02-28
12,505 GBP2024-02-28
Average Number of Employees
62024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
123,631 GBP2025-02-28
115,463 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,455 GBP2025-02-28
44,213 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,242 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
64,176 GBP2025-02-28
71,250 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
128,283 GBP2025-02-28
77,586 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
143,947 GBP2025-02-28
149,962 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
272,230 GBP2025-02-28
227,548 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
101,601 GBP2025-02-28
92,783 GBP2024-02-28
Trade Creditors/Trade Payables
Current
53,097 GBP2025-02-28
35,098 GBP2024-02-28
Corporation Tax Payable
Current
58,312 GBP2025-02-28
41,445 GBP2024-02-28
Other Taxation & Social Security Payable
Current
44,672 GBP2025-02-28
14,308 GBP2024-02-28
Other Creditors
Current
57,095 GBP2025-02-28
49,563 GBP2024-02-28
Creditors
Current
314,777 GBP2025-02-28
233,197 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
15,495 GBP2025-02-28
31,111 GBP2024-02-28
Other Creditors
Non-current
37,334 GBP2025-02-28
51,305 GBP2024-02-28
Creditors
Non-current
52,829 GBP2025-02-28
82,416 GBP2024-02-28

  • MESON ELECTRICAL SERVICES LIMITED
    Info
    MCFADDEN ELECTRICAL SERVICES LIMITED - 2010-06-08
    Registered number 05754591
    C2 Lotherton Business Park Lotherton Way, Garforth, Leeds LS25 2HP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.