Meckel Limited WITNEY


Meckel Limited is a private limited company situated at Unit 1C Eagle Industrial Estate, Church Green, Witney OX28 4YR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-20, this 6-year-old company is run by 2 directors.
Director Simon J., appointed on 20 June 2017. Director Mark T., appointed on 20 June 2017.
The company is officially categorised as "electrical installation" (SIC code: 43210).
The latest confirmation statement was sent on 2023-06-19 and the due date for the next filing is 2024-07-03. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Meckel Limited Address / Contact

Office Address Unit 1C Eagle Industrial Estate
Office Address2 Church Green
Town Witney
Post code OX28 4YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10826953
Date of Incorporation Tue, 20th Jun 2017
Industry Electrical installation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Simon J.

Position: Director

Appointed: 20 June 2017

Mark T.

Position: Director

Appointed: 20 June 2017

Peter Q.

Position: Director

Appointed: 20 June 2017

Resigned: 18 September 2017

Wendy Q.

Position: Director

Appointed: 20 June 2017

Resigned: 18 September 2017

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Simon J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter Q., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon J.

Notified on 20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark T.

Notified on 20 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter Q.

Notified on 20 June 2017
Ceased on 18 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wendy Q.

Notified on 20 June 2017
Ceased on 18 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 3 1291 10015 475 
Current Assets 9 0622 92718 84843 390
Debtors 5 9331 8273 373 
Net Assets Liabilities100-15 771-22 051-9 7264 422
Other Debtors 1001 408100 
Other
Average Number Employees During Period 3322
Bank Borrowings   12 133 
Creditors 24 83324 97812 13370 467
Fixed Assets    73 065
Net Current Assets Liabilities   2 4071 824
Number Shares Issued Fully Paid 100100100 
Other Creditors 18 19124 7088 798 
Par Value Share1111 
Prepayments 3 2114193 273 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 273359
Taxation Social Security Payable 5 238 1 825 
Total Assets Less Current Liabilities  -22 0512 40774 889
Total Borrowings   12 133 
Trade Creditors Trade Payables 1 4042703 951 
Trade Debtors Trade Receivables 2 622   
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, July 2023
Free Download (9 pages)

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