Mectech Limited in BRAINTREE - CM7 2QR

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Mectech Limited BRAINTREE

Founded in 2005, Mectech, classified under reg no. 05623246 is an active company. Currently registered at 140 Rayne Road CM7 2QR, Braintree the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Karen S. and Michael S.. In addition one secretary - Karen S. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Mectech Limited Address / Contact

Office Address	140 Rayne Road
Town	Braintree
Post code	CM7 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05623246
Date of Incorporation	Tue, 15th Nov 2005
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Karen S.

Position: Secretary

Appointed: 15 November 2005

Karen S.

Position: Director

Appointed: 15 November 2005

Michael S.

Position: Director

Appointed: 15 November 2005

Ashok B.

Position: Nominee Secretary

Appointed: 15 November 2005

Resigned: 15 November 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 15 November 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Mectech Services (Sales) Ltd from Braintree, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mectech Services (Sales) Ltd

140 Rayne Road, Albert Road,, Braintree, Essex, CM7 2QR, England

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03492485
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	103 778	141 097	111 149	121 032
Net Assets Liabilities	62 189	61 990	62 145	60 578

Other
Average Number Employees During Period	1	1	1	1
Creditors	45 509	51 457	29 787	38 919
Fixed Assets	3 920	3 283	2 833	2 170
Net Current Assets Liabilities	58 269	89 640	89 099	82 113
Total Assets Less Current Liabilities	62 189	92 923	91 932	84 283

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 19th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 2nd, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 30th, October 2019	accounts	Free Download (4 pages)
CH01	On Fri, 9th Nov 2018 director's details were changed filed on: 12th, November 2018	officers	Free Download (2 pages)
CH03	On Fri, 9th Nov 2018 secretary's details were changed filed on: 12th, November 2018	officers	Free Download (1 page)
CH01	On Fri, 9th Nov 2018 director's details were changed filed on: 12th, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 6th, November 2017	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 20th Jul 2017. New Address: 140 Rayne Road Braintree Essex CM7 2QR. Previous address: 1 Manor Place Albert Road Braintree Essex CM7 3JE filed on: 20th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
CH01	On Sun, 15th Nov 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On Sun, 15th Nov 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 29th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
288a	On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On Tue, 20th Dec 2005 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Dec 2005 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Dec 2005 New secretary appointed;new director appointed filed on: 13th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 13th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, December 2005	address	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, December 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 13th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from Tue, 15th Nov 2005 to Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Tue, 15th Nov 2005 to Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, December 2005	capital	Free Download (2 pages)
288b	On Mon, 28th Nov 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Director resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Mon, 28th Nov 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (15 pages)

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