M. & Y. VENTILATION EQUIPMENT LIMITED

Company summary

Company number: 03043925
Status: ACTIVE
Incorporated / age: 10 April 199531 years
Registered office: 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Nature of business
Engineering design activities for industrial process and production
Previous company names
HALLGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Brett Ian ACTIVE	Director	01 Jan 2003		United Kingdom	September 1972	6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
WILSON, Robert Barnett RESIGNED	Secretary	23 Jun 1995	05 Jun 2008			The Forge Cottage Old Road, Buckland, Betchworth, Surrey, RH3 7BY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Apr 1995	23 Jun 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
PALEJ, Ryszard Wojtek RESIGNED	Director	23 Jun 1995	01 May 2021	United Kingdom	May 1961	6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
STANISTREET, Stanton RESIGNED	Director	01 Apr 2017	04 Mar 2024	England	March 1974	6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
WILSON, Robert Barnett RESIGNED	Director	23 Jun 1995	19 Sep 2008		December 1938	The Forge Cottage Old Road, Buckland, Betchworth, Surrey, RH3 7BY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Apr 1995	23 Jun 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WILSON, Brett Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

PALEJ, Ryszard Wojtek RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

STANISTREET, Stanton RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 04 Mar 2024
Country of Residence: England
Date of birth: March 1974
Address: 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

Created	Status	Filings
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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