Mecmesin started in year 1977 as Private Limited Company with registration number 01302639. The Mecmesin company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Slinfold at Newton House. Postal code: RH13 0SZ.
The company has 2 directors, namely Thomas R., Jason M.. Of them, Thomas R., Jason M. have been with the company the longest, being appointed on 17 August 2020. 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.
| Office Address | Newton House |
| Office Address2 | Spring Copse Business Park |
| Town | Slinfold |
| Post code | RH13 0SZ |
| Country of origin | United Kingdom |
| Registration Number | 01302639 |
| Date of Incorporation | Mon, 14th Mar 1977 |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 31st October |
| Company age | 47 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Corporate Secretary
Appointed: 04 January 2021
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 17 August 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Physical Properties Testing Ltd. from Halifax, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Robert O. This PSC owns 50,01-75% shares. The third one is Carolyn O., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Physical Properties Testing Ltd.
Richmond Works Lake View, Halifax, HX3 6EP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09210539 |
| Notified on | 4 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert O.
| Notified on | 1 July 2016 |
| Ceased on | 4 September 2018 |
| Nature of control: |
50,01-75% shares |
Carolyn O.
| Notified on | 1 July 2016 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 431 151 | 568 394 | 700 021 | 1 075 711 | ||
| Current Assets | 4 354 044 | 4 977 002 | 5 579 165 | 8 254 423 | 6 684 375 | |
| Debtors | 2 769 045 | 3 058 151 | 3 544 425 | 5 463 434 | 6 684 375 | 6 590 595 |
| Net Assets Liabilities | 3 427 335 | 4 363 675 | 5 226 452 | 6 756 508 | 7 178 762 | |
| Other Debtors | 28 727 | 42 404 | ||||
| Property Plant Equipment | 201 497 | 200 553 | 197 062 | 154 241 | ||
| Total Inventories | 1 153 848 | 1 350 457 | 1 334 719 | 1 715 278 | ||
| Other | ||||||
| Audit Fees Expenses | 32 500 | 17 500 | 14 000 | 14 500 | 6 000 | |
| Other Non-audit Services Fees | 14 500 | |||||
| Accrued Liabilities Deferred Income | 588 409 | 451 388 | 626 880 | 1 099 820 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 600 374 | 669 734 | 611 710 | 667 023 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 28 160 | |||||
| Administrative Expenses | 3 091 994 | 3 864 043 | 3 663 248 | 3 946 837 | 1 296 692 | |
| Amounts Owed By Group Undertakings | 1 522 149 | 1 753 035 | 2 529 095 | 4 209 917 | 6 684 375 | 6 590 595 |
| Amounts Owed To Group Undertakings | 650 880 | 423 058 | 86 764 | 132 328 | ||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 | |
| Average Number Employees During Period | 94 | 76 | 76 | 72 | 26 | 4 |
| Comprehensive Income Expense | -112 448 | 936 340 | 862 777 | 1 530 056 | 422 254 | |
| Corporation Tax Payable | 93 851 | 144 846 | 93 780 | |||
| Corporation Tax Recoverable | 54 969 | 29 112 | ||||
| Cost Sales | 2 355 214 | 3 614 867 | 3 255 961 | 3 985 567 | 1 595 563 | |
| Creditors | 1 713 631 | 1 371 145 | 1 284 701 | 2 217 565 | 93 780 | |
| Current Tax For Period | -34 949 | 184 029 | 196 900 | 365 216 | 93 000 | |
| Depreciation Expense Property Plant Equipment | 37 325 | 69 360 | 75 151 | 61 355 | 19 004 | |
| Finished Goods | 204 677 | 256 517 | 263 281 | 207 048 | ||
| Fixed Assets | 788 739 | 787 795 | 961 879 | 742 408 | 588 167 | |
| Further Item Interest Expense Component Total Interest Expense | 2 144 | |||||
| Further Operating Expense Item Component Total Operating Expenses | 359 553 | 598 106 | 462 700 | 541 305 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 222 392 | 182 227 | 177 584 | 185 971 | 122 400 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -38 328 | -38 443 | -51 972 | -137 861 | 1 094 | |
| Gross Profit Loss | 2 962 400 | 5 012 661 | 4 495 967 | 5 484 825 | 1 789 188 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 2 847 | -11 820 | -193 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 69 360 | 75 151 | 61 355 | 19 004 | ||
| Interest Expense On Bank Loans Similar Borrowings | 23 713 | 89 | ||||
| Interest Payable Similar Charges Finance Costs | 25 857 | 89 | ||||
| Investments Fixed Assets | 587 242 | 587 242 | 764 817 | 588 167 | 588 167 | 588 167 |
| Investments In Group Undertakings | 587 242 | 587 242 | 764 817 | 588 167 | 588 167 | 588 167 |
| Issue Equity Instruments | 30 000 | |||||
| Key Management Personnel Compensation Total | 173 558 | 378 399 | ||||
| Net Current Assets Liabilities | 2 640 413 | 3 605 857 | 4 294 464 | 6 036 858 | 6 590 595 | 6 590 595 |
| Number Shares Issued Fully Paid | 12 000 | 12 000 | 12 000 | 12 000 | 202 780 | |
| Operating Profit Loss | -129 594 | 1 148 618 | 1 046 179 | 1 887 946 | ||
| Other Creditors | 11 059 | |||||
| Other Deferred Tax Expense Credit | -8 292 | 28 160 | -86 | -7 133 | -22 758 | |
| Other Interest Receivable Similar Income Finance Income | 2 609 | 1 592 | ||||
| Other Taxation Social Security Payable | 99 344 | 90 502 | 72 922 | 231 534 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 375 681 | 58 154 | 63 337 | 60 167 | 20 595 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 220 154 | 159 676 | 158 882 | 275 415 | ||
| Profit Loss | -112 448 | 936 340 | 862 777 | 1 530 056 | 422 254 | |
| Profit Loss On Ordinary Activities Before Tax | -152 842 | 1 148 529 | 1 047 771 | 1 887 946 | 492 496 | |
| Property Plant Equipment Gross Cost | 801 871 | 870 287 | 808 772 | 821 264 | ||
| Provisions | 1 817 | 29 977 | 29 891 | 22 758 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 817 | 29 977 | 29 891 | 22 758 | ||
| Raw Materials | 855 900 | 954 070 | 960 374 | 1 330 629 | ||
| Recoverable Value-added Tax | 41 591 | 23 550 | 12 286 | |||
| Social Security Costs | 165 408 | 313 526 | 276 189 | 323 460 | 125 766 | |
| Staff Costs Employee Benefits Expense | 2 391 582 | 3 176 577 | 2 973 808 | 2 943 674 | 1 044 921 | |
| Tax Expense Credit Applicable Tax Rate | -29 040 | 218 221 | 199 076 | 358 710 | 93 574 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -2 760 | 145 | -29 364 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -23 059 | 1 770 | 959 | -772 | 39 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -40 394 | 212 189 | 184 994 | 357 890 | 70 242 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 68 416 | 71 660 | 23 420 | 25 122 | ||
| Total Assets Less Current Liabilities | 3 429 152 | 4 393 652 | 5 256 343 | 6 779 266 | 7 178 762 | 7 178 762 |
| Total Current Tax Expense Credit | -32 102 | 184 029 | 185 080 | 365 023 | 93 000 | |
| Total Operating Lease Payments | 132 540 | 200 177 | 182 227 | 184 784 | 43 200 | |
| Trade Creditors Trade Payables | 374 998 | 395 138 | 404 284 | 609 037 | ||
| Trade Debtors Trade Receivables | 943 046 | 1 032 333 | 832 898 | 965 816 | ||
| Turnover Revenue | 5 317 614 | 8 627 528 | 7 751 928 | 9 470 392 | 3 384 751 | |
| Wages Salaries | 1 850 493 | 2 804 897 | 2 634 282 | 2 560 047 | 898 560 | |
| Work In Progress | 93 271 | 139 870 | 111 064 | 177 601 | ||
| Additional Provisions Increase From New Provisions Recognised | -86 | -7 133 | -22 758 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 133 175 | 6 042 | ||||
| Disposals Property Plant Equipment | 133 175 | 10 928 | ||||
| Gain Loss On Disposals Property Plant Equipment | 15 289 | -4 886 | ||||
| Other Operating Income Format1 | 213 460 | 349 958 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-10-31 filed on: 11th, July 2023 |
accounts | Free Download (21 pages) |
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