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
    Hennigan, Nicola Anne
    Sole Trader born in January 1977
    Individual (1 offspring)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Hennigan, James Austin
    Company Director 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
Ceased 6
  • 1
    Mcfadden, Paul Andrew
    Company Director born in March 1966
    Individual (15 offsprings)
    Officer
    2006-03-23 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Tarrant, John Michael
    Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Littlejohn, Gary Nicholas
    Contracts Manager born in December 1966
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Mcfadden, Karen Ann
    Individual (18 offsprings)
    Officer
    2006-03-23 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 5
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2006-03-23 ~ 2006-03-23
    PE - Secretary → CIF 0
  • 6
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2006-03-23 ~ 2006-03-23
    PE - Director → CIF 0
parent relation
Company in focus

MESON ELECTRICAL SERVICES LIMITED

Previous name
MCFADDEN ELECTRICAL SERVICES LIMITED - 2010-06-08
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
71,251 GBP2024-02-28
38,105 GBP2023-02-28
Debtors
227,548 GBP2024-02-28
271,446 GBP2023-02-28
Current Assets
268,668 GBP2024-02-28
299,546 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-233,197 GBP2024-02-28
-239,798 GBP2023-02-28
Net Current Assets/Liabilities
35,471 GBP2024-02-28
59,748 GBP2023-02-28
Total Assets Less Current Liabilities
106,722 GBP2024-02-28
97,853 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-82,416 GBP2024-02-28
-80,004 GBP2023-02-28
Net Assets/Liabilities
12,506 GBP2024-02-28
11,048 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
12,406 GBP2024-02-28
10,948 GBP2023-02-28
Equity
12,506 GBP2024-02-28
11,048 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
115,463 GBP2024-02-28
70,001 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Other
-2,601 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,212 GBP2024-02-28
31,896 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,917 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,601 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
71,251 GBP2024-02-28
38,105 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
77,586 GBP2024-02-28
75,068 GBP2023-02-28
Other Debtors
Amounts falling due within one year
149,962 GBP2024-02-28
196,378 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
227,548 GBP2024-02-28
271,446 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
92,783 GBP2024-02-28
67,352 GBP2023-02-28
Trade Creditors/Trade Payables
Current
35,098 GBP2024-02-28
27,224 GBP2023-02-28
Corporation Tax Payable
Current
41,445 GBP2024-02-28
87,540 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,308 GBP2024-02-28
18,936 GBP2023-02-28
Other Creditors
Current
49,563 GBP2024-02-28
38,746 GBP2023-02-28
Creditors
Current
233,197 GBP2024-02-28
239,798 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
31,111 GBP2024-02-28
60,973 GBP2023-02-28
Other Creditors
Non-current
51,305 GBP2024-02-28
19,031 GBP2023-02-28
Creditors
Non-current
82,416 GBP2024-02-28
80,004 GBP2023-02-28
  • 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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.