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Mectronic Instruments Limited

Mectronic Instruments Limited is an active company incorporated on 22 May 1972 with the registered office located in North Shields, Tyne and Wear. Mectronic Instruments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01055389
Private limited company
Age
53 years
Incorporated 22 May 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1b, Weymouth Road
West Chirton Industrial Estate
North Shields
Tyne & Wear
NE29 7TY
Same address for the past 34 years
Telephone
01912960183
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • None • British • Lives in UK • Born in Oct 1981
Secretary • British
Mectronic Holding Limited
PSC
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Mutual Companies
Mectronic Holding Limited
Mr Michael Morrison and Amanda Morrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£443.76K
Increased by £107.11K (+32%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£2.17M
Increased by £127.9K (+6%)
Total Liabilities
-£649.09K
Increased by £9.6K (+2%)
Net Assets
£1.52M
Increased by £118.31K (+8%)
Debt Ratio (%)
30%
Decreased by 1.4% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Mrs Amanda Morrison Appointed
10 Months Ago on 11 Nov 2024
Mrs Victoria Whitelaw-Marshall Appointed
10 Months Ago on 31 Oct 2024
Lesley Jane Knott Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Lesley Jane Knott Resigned
3 Years Ago on 16 Jun 2022
Jeffrey John Knott Resigned
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Mrs Amanda Morrison as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Lesley Jane Knott as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Victoria Whitelaw-Marshall as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 1 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 25 Jul 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 16 May 2023
Resolutions
Submitted on 1 Jul 2022
Memorandum and Articles of Association
Submitted on 1 Jul 2022
Repayment History
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