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Mechfeed Ltd BRISTOL

Mechfeed started in year 2013 as Private Limited Company with registration number 08556734. The Mechfeed company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at Studio 5, Utility House. Postal code: BS2 8QF.

At present there are 3 directors in the the firm, namely Benjamin R., Robert A. and Thomas P.. In addition one secretary - Thomas P. - is with the company. As of 6 May 2024, there was 1 ex director - Matthew P.. There were no ex secretaries.

Mechfeed Ltd Address / Contact

Office Address Studio 5, Utility House
Office Address2 3 York Court, Upper York Street
Town Bristol
Post code BS2 8QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08556734
Date of Incorporation Wed, 5th Jun 2013
Industry Business and domestic software development
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Benjamin R.

Position: Director

Appointed: 19 March 2015

Thomas P.

Position: Secretary

Appointed: 05 June 2013

Robert A.

Position: Director

Appointed: 05 June 2013

Thomas P.

Position: Director

Appointed: 05 June 2013

Matthew P.

Position: Director

Appointed: 26 March 2015

Resigned: 18 November 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Thomas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tt Nominees Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Thomas P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tt Nominees Limited

C/O Thompson Taraz Llp 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07822475
Notified on 6 April 2016
Ceased on 2 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth19 44951 583       
Balance Sheet
Cash Bank On Hand 58 755306 392230 329188 223191 050301 240279 477282 810
Current Assets21 09958 755346 538294 617243 790230 140324 656317 751317 909
Debtors  40 14664 28855 56739 09023 41638 27435 099
Net Assets Liabilities 51 583330 216278 729197 700171 910183 433195 048165 211
Other Debtors  40 14637 50037 60615 0527 03220 10924 251
Property Plant Equipment  7 8325 8277 5168 1946 79913 15414 829
Cash Bank In Hand21 09958 755       
Intangible Fixed Assets150150       
Net Assets Liabilities Including Pension Asset Liability19 449        
Reserves/Capital
Called Up Share Capital155195       
Profit Loss Account Reserve-23 841-123 736       
Shareholder Funds19 44951 583       
Other
Accumulated Amortisation Impairment Intangible Assets  150      
Accumulated Depreciation Impairment Property Plant Equipment  1 0843 3226 55110 76614 53618 64724 422
Additions Other Than Through Business Combinations Property Plant Equipment  8 9162334 9184 8932 37510 4667 450
Average Number Employees During Period 4891011111214
Comprehensive Income Expense       6 597-17 607
Consideration Received For Shares Issued In Period  444 445      
Creditors 7 32224 15421 71553 60666 424148 022135 857167 527
Fixed Assets1501507 832      
Future Minimum Lease Payments Under Non-cancellable Operating Leases   3 0003 0005 4515 45125 92538 888
Increase From Amortisation Charge For Year Intangible Assets  150      
Increase From Depreciation Charge For Year Property Plant Equipment  1 0842 2383 2294 2153 7704 1115 775
Intangible Assets 150       
Intangible Assets Gross Cost 150150      
Issue Equity Instruments        10
Minimum Operating Lease Payments Recognised As Expense      21 80418 67424 557
Net Current Assets Liabilities21 09951 433322 384272 902190 184163 716176 634181 894150 382
Nominal Value Allotted Share Capital 195239239239239239239249
Number Equity Instruments Exercisable Share-based Payment Arrangement   69696969691 418
Number Equity Instruments Exercised Share-based Payment Arrangement        1 054
Number Equity Instruments Expired Share-based Payment Arrangement   240    69
Number Equity Instruments Forfeited Share-based Payment Arrangement   240 240  28
Number Equity Instruments Granted Share-based Payment Arrangement   984744  2 500 
Number Equity Instruments Outstanding Share-based Payment Arrangement  6969696969691 922
Number Shares Issued Fully Paid 19 50623 85623 85623 85623 85623 85623 85624 910
Number Shares Issued In Period- Gross  4 350      
Other Creditors  3 3503 55037 15040 55095 91580 37474 530
Par Value Share 00000000
Profit Loss       6 597-17 607
Property Plant Equipment Gross Cost  8 9169 14914 06718 96021 33531 80139 251
Taxation Social Security Payable       33 77640 135
Trade Creditors Trade Payables  9 3601 3998403 3384 78217 74446 678
Trade Debtors Trade Receivables     6 846 12 4474 799
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement   000000
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement        0
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement        0
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement        0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement   00  0 
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement  0000000
Creditors Due Within One Year1 8007 322       
Intangible Fixed Assets Cost Or Valuation150        
Number Shares Allotted 2 284       
Share Capital Allotted Called Up Paid15523       
Share Premium Account43 135175 124       
Total Assets Less Current Liabilities21 24951 583       
Accruals Deferred Income1 800        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (15 pages)

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