M H A Integrated Electronic Services Limited

Company 03522631 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.8y median 9.8y

average tenure

9.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03522631
Status	Active
Type	Private Limited Company
Incorporated	05/03/1998
Address	UNIT 26 LEIGH BUSINESS PARK, MEADOWCROFT WAY, LEIGH, WN7 3XZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

Mr Daniel Harrison British
ownership of shares 25-50% voting rights 25-50%
Mrs Lynne Margaret Harrison British
ownership of shares 25-50%
Mr Thomas Harrison ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Lynne Margaret Harrison Director · appointed 2016
Suzanne Harrison Secretary · appointed 2016

Show 8 former officers

Mark James Preston Secretary · appointed 2010 · resigned 2015
Anthony Robert Edwards Director · appointed 2007 · resigned 2010
Richard Neville Harvey Director · appointed 2007 · resigned 2011
Anthony Doggett Director · appointed 2007 · resigned 2010
David Mcmahon Director · appointed 2006 · resigned 2010
Howard Banks Director · appointed 2005 · resigned 2011
Allison Ashton Secretary · appointed 1998 · resigned 2004
Thomas Harrison Director · appointed 1998 · resigned 2016

Directors and officers on the Companies House record, current and former.

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