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M.C.H. ELECTRICAL SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01840155
Incorporation Date
1984-08-13
Company Type
Private limited company (Ltd.)
Address
Willenhall, United Kingdom
Website
www.mchelec.co.uk/
Source: Companies House

M.C.H. ELECTRICAL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01840155, and its current status with Companies House is active. The company was incorporated on 13 August 1984 and lists its registered address as Willenhall, United Kingdom. 1 shareholder is on record for M.C.H. ELECTRICAL SYSTEMS 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M.C.H. ELECTRICAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DJM 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
DJM INVESTMENTS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for M.C.H. ELECTRICAL SYSTEMS LIMITED are current appointments, filed with Companies House. David Morgan (appointed 2002-05-01), James Whiteman (appointed 2009-01-01) and Joanne Wyatt (appointed 2018-01-02) all serve as Director; Judith Morgan (appointed 2016-01-04) serves as Company Secretary. The remaining 1 record shown (Christine Smith) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M.C.H. ELECTRICAL SYSTEMS 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.

DM
David Morgan ACTIVE

Appointed
2002-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Whiteman ACTIVE

Appointed
2009-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Joanne Wyatt ACTIVE

Appointed
2018-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Judith Morgan ACTIVE

Appointed
2016-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Christine Smith RESIGNED

Appointed
2006-02-28
Resigned
2016-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M.C.H. ELECTRICAL SYSTEMS LIMITED sits 1 level below its ultimate parent, DJM INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to DJM INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M.C.H. ELECTRICAL SYSTEMS LIMITED's own shareholder record.

Ultimate HQ
DJM INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns M.C.H. ELECTRICAL SYSTEMS LIMITED?

One shareholder is currently on record for M.C.H. ELECTRICAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DJM 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 M.C.H. ELECTRICAL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M.C.H. ELECTRICAL SYSTEMS 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 M.C.H. ELECTRICAL SYSTEMS LIMITED have on record?

1 shareholder is shown on record for M.C.H. ELECTRICAL SYSTEMS LIMITED.

What is M.C.H. ELECTRICAL SYSTEMS LIMITED's company registration number?

M.C.H. ELECTRICAL SYSTEMS LIMITED's registration number is 01840155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M.C.H. ELECTRICAL SYSTEMS LIMITED still an active company?

M.C.H. ELECTRICAL SYSTEMS LIMITED's status on Companies House is listed as active.

When was M.C.H. ELECTRICAL SYSTEMS LIMITED incorporated?

M.C.H. ELECTRICAL SYSTEMS LIMITED was incorporated on 13 August 1984, according to Companies House.

What is M.C.H. ELECTRICAL SYSTEMS LIMITED's registered address?

The registered address on file for M.C.H. ELECTRICAL SYSTEMS LIMITED is Willenhall, United Kingdom.

What legal structure is M.C.H. ELECTRICAL SYSTEMS LIMITED registered as?

M.C.H. ELECTRICAL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M.C.H. ELECTRICAL SYSTEMS LIMITED?

Four of the 5 officer records shown for M.C.H. ELECTRICAL SYSTEMS LIMITED are current appointments, filed with Companies House. David Morgan (appointed 2002-05-01), James Whiteman (appointed 2009-01-01) and Joanne Wyatt (appointed 2018-01-02) all serve as Director; Judith Morgan (appointed 2016-01-04) serves as Company Secretary. The remaining 1 record shown (Christine Smith) is a former appointment that has since been resigned. Management authority at M.C.H. ELECTRICAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M.C.H. ELECTRICAL SYSTEMS LIMITED have a parent company or subsidiaries?

M.C.H. ELECTRICAL SYSTEMS LIMITED sits 1 level below its ultimate parent, DJM INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to M.C.H. ELECTRICAL SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.C.H. ELECTRICAL SYSTEMS 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 M.C.H. ELECTRICAL SYSTEMS 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 M.C.H. ELECTRICAL SYSTEMS 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 17 October 2026.

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