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M.C. Electronics Limited

M.C. Electronics Limited is an active company incorporated on 9 October 1980 with the registered office located in Pinner, Greater London. M.C. Electronics Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01521122
Private limited company
Age
45 years
Incorporated 9 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
61 Grimsdyke Road
Hatch End Pinner
Middlesex
HA5 4PP
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
020 84282027
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Aug 1955 • Sales Director
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £3.3K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.71M
Decreased by £134.67K (-5%)
Total Liabilities
-£269.33K
Decreased by £54.36K (-17%)
Net Assets
£2.44M
Decreased by £80.32K (-3%)
Debt Ratio (%)
10%
Decreased by 1.44% (-13%)
Latest Activity
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mrs Sharon Elizabeth Mathias Details Changed
7 Months Ago on 13 Apr 2025
Mrs Sharon Elizabeth Mathias Details Changed
7 Months Ago on 13 Apr 2025
Mr Ian Mathias (PSC) Details Changed
7 Months Ago on 13 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Shares Cancelled
1 Year 4 Months Ago on 24 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Sharon Elizabeth Mathias (PSC) Resigned
9 Years Ago on 7 Apr 2016
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Documents
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Director's details changed for Mrs Sharon Elizabeth Mathias on 13 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mrs Sharon Elizabeth Mathias on 13 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Ian Mathias as a person with significant control on 13 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Cancellation of shares. Statement of capital on 24 May 2024
Submitted on 24 Jun 2024
Purchase of own shares.
Submitted on 20 Jun 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Change of details for Mr Ian Mathias as a person with significant control on 6 April 2016
Submitted on 27 Mar 2024
Repayment History
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