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Mackwell Electronics Limited

Mackwell Electronics Limited is an active company incorporated on 14 February 1979 with the registered office located in Walsall, West Midlands. Mackwell Electronics Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01414873
Private limited company
Age
46 years
Incorporated 14 February 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vigo Place
Hayward Industrial Park
Walsall
West Midlands
WS9 8UG
Same address for the past 13 years
Telephone
01922458255
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Apr 1970
Director • Austrian • Lives in England • Born in Apr 1987
Nacb Holdings Ltd
PSC
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Mutual Companies
Nacb Holdings Limited
Nicholas Anthony Colin Brangwin is a mutual person.
Active
Energy Lighting & Compliance Limited
Nicholas Anthony Colin Brangwin is a mutual person.
Active
Mackwell Health Limited
Nicholas Anthony Colin Brangwin is a mutual person.
Active
Mackwell Lighting Limited
Nicholas Anthony Colin Brangwin is a mutual person.
Active
Mackwell Emergency Limited
Nicholas Anthony Colin Brangwin is a mutual person.
Active
Mackwell Components Limited
Nicholas Anthony Colin Brangwin is a mutual person.
Active
MWS Solids Limited
Nicholas Anthony Colin Brangwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£160K
Decreased by £29K (-15%)
Turnover
£14.13M
Increased by £3.46M (+32%)
Employees
65
Decreased by 5 (-7%)
Total Assets
£9.88M
Decreased by £2.42M (-20%)
Total Liabilities
-£4.19M
Decreased by £920K (-18%)
Net Assets
£5.69M
Decreased by £1.5M (-21%)
Debt Ratio (%)
42%
Increased by 0.84% (+2%)
Latest Activity
Charge Satisfied
4 Days Ago on 3 Sep 2025
Charge Satisfied
4 Days Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
Nacb Holdings Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Rene Joppi Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Satisfaction of charge 014148730010 in full
Submitted on 3 Sep 2025
Satisfaction of charge 014148730009 in full
Submitted on 3 Sep 2025
Registration of charge 014148730015, created on 3 July 2025
Submitted on 4 Jul 2025
Registration of charge 014148730014, created on 27 June 2025
Submitted on 3 Jul 2025
Notification of Nacb Holdings Ltd as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Rene Joppi as a director on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 10 Jan 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 21 Dec 2023
Repayment History
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