Mecelec Engineering Ltd SEND


Mecelec Engineering started in year 2015 as Private Limited Company with registration number 09441380. The Mecelec Engineering company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Send at 2 The Spinney. Postal code: GU23 7LH.

The company has one director. David B., appointed on 30 December 2015. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Lee B., Nathan L. and others listed below. There were no ex secretaries.

Mecelec Engineering Ltd Address / Contact

Office Address 2 The Spinney
Office Address2 Ripley Road
Town Send
Post code GU23 7LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09441380
Date of Incorporation Mon, 16th Feb 2015
Industry Technical testing and analysis
Industry Engineering design activities for industrial process and production
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (214 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

David B.

Position: Director

Appointed: 30 December 2015

Lee B.

Position: Director

Appointed: 30 December 2015

Resigned: 03 February 2022

Nathan L.

Position: Director

Appointed: 16 February 2015

Resigned: 20 October 2016

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is David B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Lee B. This PSC owns 25-50% shares. Then there is Mark L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

David B.

Notified on 16 February 2017
Nature of control: 25-50% shares

Lee B.

Notified on 16 February 2017
Nature of control: 25-50% shares

Mark L.

Notified on 16 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets66 91826 69339 00266 37558 78623 60215 2499 474
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010101010101010
Creditors41 65011 88516 28034 89120 6921 0287 7604 098
Net Current Assets Liabilities25 26814 80822 72231 48438 09422 5747 4895 376
Total Assets Less Current Liabilities25 27814 81822 73231 49438 10422 5847 4995 386

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates February 16, 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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