Menna Overview
Here’s a quick overview of MC REFRIGERATION LIMITED 👀 — a Northamptonshire based business that started in 2005.
MC REFRIGERATION LIMITED
- Company statusactive
- Company No05438257
- Age21 years 7 months Incorporated 27 April 2005
- Officers3
Address
Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
MC REFRIGERATION LIMITED is an active company incorporated on 27 April 2005 and based in Northamptonshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 06 Oct 2025
Memorandum Articles
1 Year Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Capital Variation Of Rights Attached To Shares
7 Years Ago on 11 Oct 2019
Capital Name Of Class Of Shares
7 Years Ago on 11 Oct 2019
Resolution
7 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARVELL, Elizabeth | secretary | 27 Apr 2005 | |
| CARVELL, Murray | director | Feb 1963 | 27 Apr 2005 |
| LUNDIN, Jonas | director | Apr 1985 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nordic Climate Group Uk Limited | 01 Aug 2025 | |
| Mr Murray Carvell | Feb 1963 | 06 Apr 2016 |
| Mrs Elizabeth Carvell | May 1966 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of MC REFRIGERATION LIMITED 👀 — a Northamptonshire based business that started in 2005.