Mec - A - Tec Services started in year 1988 as Private Limited Company with registration number 02327612. The Mec - A - Tec Services company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Cambridgeshire at 9 Boleness Road. Postal code: PE13 2RB.
The company has 5 directors, namely Robert B., Andrew T. and Kevin C. and others. Of them, Kevin C., Adam D., David B. have been with the company the longest, being appointed on 26 April 2022 and Robert B. has been with the company for the least time - from 1 January 2024. As of 9 June 2024, there were 4 ex directors - Paul F., Ian C. and others listed below. There were no ex secretaries.
| Office Address | 9 Boleness Road |
| Office Address2 | Wisbech |
| Town | Cambridgeshire |
| Post code | PE13 2RB |
| Country of origin | United Kingdom |
| Registration Number | 02327612 |
| Date of Incorporation | Mon, 12th Dec 1988 |
| Industry | Manufacture of lifting and handling equipment |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Crown Uk Holdings Limited from Oxfordshire, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mec-A-Tec Holdings Limited that entered Wisbech, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Paul F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Crown Uk Holdings Limited
Downsview Road Wantage, Oxfordshire, OX12 9BP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 3182537 |
| Notified on | 26 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mec-A-Tec Holdings Limited
9 Boleness Road, Wisbech, PE13 2RB, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 5033239 |
| Notified on | 26 April 2019 |
| Ceased on | 26 April 2022 |
| Nature of control: |
75,01-100% shares |
Paul F.
| Notified on | 15 July 2016 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% voting rights |
Ian C.
| Notified on | 15 July 2016 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 641 070 | 4 337 323 | 6 526 927 | 8 128 828 | 5 340 214 |
| Current Assets | 7 827 366 | 7 602 722 | 9 272 599 | 11 816 725 | 9 179 279 |
| Debtors | 1 771 594 | 2 259 532 | 1 403 450 | 1 319 872 | 2 367 534 |
| Net Assets Liabilities | 4 661 820 | 4 548 303 | 4 809 679 | 6 058 200 | 3 035 861 |
| Other Debtors | 44 908 | 100 307 | 349 096 | 514 390 | 1 412 033 |
| Property Plant Equipment | 537 049 | 304 113 | 251 937 | 235 395 | 191 121 |
| Total Inventories | 414 702 | 1 005 867 | 1 342 222 | 2 368 025 | 1 471 531 |
| Other | |||||
| Accrued Liabilities Deferred Income | 27 852 | 23 506 | 30 900 | 35 155 | 82 531 |
| Accumulated Depreciation Impairment Property Plant Equipment | 672 698 | 704 415 | 771 040 | 810 543 | 857 785 |
| Amounts Owed To Group Undertakings | 240 000 | 2 050 | |||
| Average Number Employees During Period | 35 | 35 | 34 | 31 | 37 |
| Corporation Tax Payable | 260 979 | 356 419 | 187 181 | 291 615 | 565 486 |
| Corporation Tax Recoverable | 114 160 | ||||
| Creditors | 3 648 360 | 3 307 927 | 4 672 873 | 5 953 397 | 6 301 860 |
| Dividend Declared Payable | 500 000 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 69 250 | 313 875 | 318 960 | 353 550 | 231 648 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 78 758 | 66 625 | 57 996 | 52 510 | |
| Key Management Personnel Compensation Total | 157 318 | 155 414 | 119 487 | ||
| Net Current Assets Liabilities | 4 179 006 | 4 294 795 | 4 599 726 | 5 863 328 | 2 877 419 |
| Other Creditors | 7 169 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 47 041 | 18 493 | 5 268 | ||
| Other Disposals Property Plant Equipment | 250 672 | 22 646 | 7 300 | ||
| Other Taxation Social Security Payable | 91 685 | 70 062 | 50 995 | 62 605 | 81 527 |
| Payments Received On Account | 2 350 834 | 2 034 395 | 3 179 275 | 4 714 152 | 4 482 540 |
| Prepayments Accrued Income | 52 867 | 59 067 | 53 183 | 79 694 | |
| Property Plant Equipment Gross Cost | 1 209 747 | 1 008 528 | 1 022 977 | 1 045 938 | 1 048 906 |
| Provisions For Liabilities Balance Sheet Subtotal | 54 235 | 50 605 | 41 984 | 40 523 | 32 679 |
| Total Additions Including From Business Combinations Property Plant Equipment | 49 453 | 14 449 | 45 607 | 10 268 | |
| Total Assets Less Current Liabilities | 4 716 055 | 4 598 908 | 4 851 663 | 6 098 723 | 3 068 540 |
| Trade Creditors Trade Payables | 417 010 | 823 545 | 984 522 | 849 870 | 1 080 557 |
| Trade Debtors Trade Receivables | 1 726 686 | 2 045 065 | 995 287 | 752 299 | 875 807 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (12 pages) |
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