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Phoenix Mecano Limited

Phoenix Mecano Limited is an active company incorporated on 16 August 1977 with the registered office located in Aylesbury, Buckinghamshire. Phoenix Mecano Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01325614
Private limited company
Age
48 years
Incorporated 16 August 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 26 Faraday Road
Aylesbury
Buckinghamshire
HP19 8RY
Same address for the past 17 years
Telephone
01296611660
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Managing Director • German • Lives in Germany • Born in Oct 1960
Director • Operations Director • British • Lives in England • Born in Dec 1972
Secretary
Phoenix Mecano AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Phoenix Mecano Ltd
Phoenix Mecano Ltd, established in 1977, is part of the Swiss group Phoenix Mecano AG.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£453.65K
Decreased by £3.05K (-1%)
Turnover
£5.67M
Decreased by £516.82K (-8%)
Employees
20
Same as previous period
Total Assets
£2.25M
Increased by £57.62K (+3%)
Total Liabilities
-£1.24M
Increased by £16.74K (+1%)
Net Assets
£1.01M
Increased by £40.87K (+4%)
Debt Ratio (%)
55%
Decreased by 0.68% (-1%)
Latest Activity
Paul Douglas Burnham Resigned
4 Months Ago on 30 Jun 2025
Paul Douglas Burnham Resigned
4 Months Ago on 30 Jun 2025
Mrs Tanya Curran Appointed
4 Months Ago on 27 Jun 2025
Mr Karl Cross Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Phoenix Mecano Ag (PSC) Appointed
8 Months Ago on 19 Feb 2025
Phoenix Mecano Ag (PSC) Resigned
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Phoenix Mecano Management Ag (PSC) Resigned
10 Months Ago on 31 Dec 2024
Phoenix Mecano Ag (PSC) Appointed
10 Months Ago on 19 Dec 2024
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Documents
Termination of appointment of Paul Douglas Burnham as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Paul Douglas Burnham as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Tanya Curran as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Karl Cross as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Apr 2025
Cessation of Phoenix Mecano Ag as a person with significant control on 18 February 2025
Submitted on 19 Feb 2025
Notification of Phoenix Mecano Ag as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Cessation of Phoenix Mecano Management Ag as a person with significant control on 31 December 2024
Submitted on 22 Jan 2025
Notification of Phoenix Mecano Ag as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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