Mecasonic (UK) Limited in 151 High Road LOUGHTON

Mecasonic (UK) Limited LOUGHTON

Mecasonic (UK) started in year 2005 as Private Limited Company with registration number 05330806. The Mecasonic (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Loughton at Crown House. Postal code: IG10 4LG.

The company has one director. Serge P., appointed on 6 November 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mecasonic (UK) Limited Address / Contact

Office Address	Crown House
Office Address2	151 High Road
Town	Loughton
Post code	IG10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05330806
Date of Incorporation	Wed, 12th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Serge P.

Position: Director

Appointed: 06 November 2009

Vola P.

Position: Secretary

Appointed: 31 July 2007

Resigned: 17 June 2010

Fabrice D.

Position: Director

Appointed: 26 March 2007

Resigned: 06 November 2009

Olivier C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 31 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2005

Resigned: 12 January 2005

Alan T.

Position: Secretary

Appointed: 12 January 2005

Resigned: 26 May 2005

Patrick G.

Position: Director

Appointed: 12 January 2005

Resigned: 26 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is James G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James G.

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	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	18 718
Current Assets	155 451	173 320
Debtors	136 733	173 320	169 815	164 491	166 368	166 205
Other Debtors	7 344	9 214	8 046	3 222	9 457	9 719
Property Plant Equipment	4	421	282	143	5	5

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 857	16 996	17 135	17 274	17 412
Amounts Owed By Related Parties			24 358	1 609	23 176	8 433
Amounts Owed To Group Undertakings		6 021
Average Number Employees During Period				2	2	1
Corporation Tax Payable	210	1 778	1 488		656	884
Corporation Tax Recoverable				1 143
Creditors	12 079	22 203	12 221	11 660	10 650	6 981
Future Minimum Lease Payments Under Non-cancellable Operating Leases	27 000	22 700	8 512
Increase From Depreciation Charge For Year Property Plant Equipment		139	139	139	138
Net Current Assets Liabilities	143 372	151 117	157 594	152 831	155 718	159 224
Other Creditors	6 313	7 383	10 346	10 900	9 806	6 097
Other Taxation Social Security Payable	783	886		760
Profit Loss	1 097	8 162	6 338	-4 902	2 749
Property Plant Equipment Gross Cost	16 861	17 417	17 417	17 417	17 417
Total Additions Including From Business Combinations Property Plant Equipment		556
Total Assets Less Current Liabilities	143 376	151 538	157 876	152 974	155 723	159 229
Trade Creditors Trade Payables	4 773	6 135	387		188
Trade Debtors Trade Receivables	129 389	164 106	137 411	158 517	133 735	148 053

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 7th, January 2022	accounts	Free Download (10 pages)
CH01	On 2021-01-01 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 12th, October 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 14th, November 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 6th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 8th, March 2018	accounts	Free Download (10 pages)
CH01	On 2018-01-10 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-22: 100.00 GBP	capital
CH01	On 2016-01-01 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-04: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-06-30 filed on: 13th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-26: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 12th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 4th, March 2011	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2011-01-12 filed on: 12th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-04-07 filed on: 7th, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-04-06 filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 28th, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 7th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 3rd, December 2008	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2007-06-30 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-06-30 filed on: 13th, November 2007	accounts	Free Download (6 pages)
288a	On 2007-11-09 New secretary appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-09 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-09 New secretary appointed filed on: 9th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-09 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007-04-29 Director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-29 Director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-20 New director appointed filed on: 20th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-20 Director resigned filed on: 20th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-20 Director resigned filed on: 20th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-20 New director appointed filed on: 20th, April 2007	officers	Free Download (1 page)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-12. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005-01-12. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2005	capital	Free Download (3 pages)
287	Registered office changed on 23/06/05 from: 147A high street waltham cross hertfordshire EN8 7AP filed on: 23rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: 147A high street waltham cross hertfordshire EN8 7AP filed on: 23rd, June 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
288b	On 2005-06-23 Secretary resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On 2005-06-23 Secretary resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288a	On 2005-06-23 New secretary appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-23 New secretary appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, January 2005	incorporation	Free Download (19 pages)
288b	On 2005-01-12 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-12 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)

Mecasonic (UK) Limited LOUGHTON

Mecasonic (UK) Limited Address / Contact

Company Information / Profile

Company staff

Serge P.

Vola P.

Fabrice D.

Olivier C.

Swift Incorporations Limited

Alan T.

Patrick G.

People with significant control

Annual reports financial information

Company filings

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