BOOTH MECHANICAL SERVICES LIMITED
BOOTH MECHANICAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02437249, and its current status with Companies House is active. The company was incorporated on 27 October 1989 and lists its registered address as Leatherhead, United Kingdom. 1 shareholder is on record for BOOTH MECHANICAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BOOTH MECHANICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIBERTY GROUP INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIBERTY GROUP INVESTMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BOOTH MECHANICAL SERVICES LIMITED are current appointments, filed with Companies House. David Morgan (appointed 2024-10-01), Philip Wainwright (appointed 2024-10-01) and Paul Threader (appointed 2024-10-01) all serve as Director. The remaining 2 records shown (Martin Joyce and Gemma Burton-Connolly) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOTH MECHANICAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOTH MECHANICAL SERVICES LIMITED sits 5 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to 1260 FAMILY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOTH MECHANICAL SERVICES LIMITED's own shareholder record.
1260 FAMILY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOOTH MECHANICAL SERVICES LIMITED?
One shareholder is currently on record for BOOTH MECHANICAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIBERTY GROUP INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOTH MECHANICAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOTH MECHANICAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOTH MECHANICAL SERVICES LIMITED have on record?
1 shareholder is shown on record for BOOTH MECHANICAL SERVICES LIMITED.
What is BOOTH MECHANICAL SERVICES LIMITED's company registration number?
BOOTH MECHANICAL SERVICES LIMITED's registration number is 02437249, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOTH MECHANICAL SERVICES LIMITED still an active company?
BOOTH MECHANICAL SERVICES LIMITED's status on Companies House is listed as active.
When was BOOTH MECHANICAL SERVICES LIMITED incorporated?
BOOTH MECHANICAL SERVICES LIMITED was incorporated on 27 October 1989, according to Companies House.
What is BOOTH MECHANICAL SERVICES LIMITED's registered address?
The registered address on file for BOOTH MECHANICAL SERVICES LIMITED is Leatherhead, United Kingdom.
What legal structure is BOOTH MECHANICAL SERVICES LIMITED registered as?
BOOTH MECHANICAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOTH MECHANICAL SERVICES LIMITED?
Three of the 5 officer records shown for BOOTH MECHANICAL SERVICES LIMITED are current appointments, filed with Companies House. David Morgan (appointed 2024-10-01), Philip Wainwright (appointed 2024-10-01) and Paul Threader (appointed 2024-10-01) all serve as Director. The remaining 2 records shown (Martin Joyce and Gemma Burton-Connolly) are former appointments that have since been resigned. Management authority at BOOTH MECHANICAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOTH MECHANICAL SERVICES LIMITED have a parent company or subsidiaries?
BOOTH MECHANICAL SERVICES LIMITED sits 5 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BOOTH MECHANICAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOTH MECHANICAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOTH MECHANICAL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOTH MECHANICAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.