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Mecelec Design Limited

Mecelec Design Limited is a liquidation company incorporated on 2 August 1989 with the registered office located in Milton Keynes, Buckinghamshire. Mecelec Design Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02410618
Private limited company
Age
36 years
Incorporated 2 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (22 days ago)
Last change occurred 1 year 1 month 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 (4 months remaining)
Address
C/O Opus Restructuting Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Units 1 & 2 Brearley Court Baird Road Waterwells Business Park Gloucester Gloucestershire GL2 2AF
Telephone
01452880990
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Mechanical Engineer • British • Lives in UK • Born in Jun 1962
Director • Stores Manager • British • Lives in UK • Born in Feb 1964
Director • Chinese • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in May 1977
Director • Engineer • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brearley Court Management Limited
Neil Pearce and Darren Poinasamy are mutual people.
Active
Warwick Steel Structures Limited
Darren Poinasamy is a mutual person.
Active
Sharetree Limited
Darren Poinasamy is a mutual person.
Active
Phoenix Asset Group Limited
Darren Poinasamy is a mutual person.
Active
Phoenix Steel Enterprises Limited
Darren Poinasamy is a mutual person.
Active
Phoenix Dynamic Engineering Limited
Darren Poinasamy is a mutual person.
Active
Phoenix Engineering Industries Limited
Darren Poinasamy is a mutual person.
Active
Mecelec Design Holdings Limited
Neil Robert Evans is a mutual person.
Active
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
£335.09K
Increased by £55.54K (+20%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£1.03M
Increased by £200.89K (+24%)
Total Liabilities
-£690.42K
Increased by £162.77K (+31%)
Net Assets
£342.15K
Increased by £38.13K (+13%)
Debt Ratio (%)
67%
Increased by 3.42% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Darren Poinasamy Appointed
1 Year 4 Months Ago on 12 Jun 2024
Phoenix Dynamic Engineering Ltd (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Xiaohui Hui Zhang-Evans Resigned
1 Year 4 Months Ago on 12 Jun 2024
Neil Pearce Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Statement of affairs
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Registered office address changed from Units 1 & 2 Brearley Court Baird Road Waterwells Business Park Gloucester Gloucestershire GL2 2AF to C/O Opus Restructuting Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Feb 2025
Registration of charge 024106180003, created on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 13 Sep 2024
Cessation of Neil Robert Evans as a person with significant control on 12 June 2024
Submitted on 14 Jun 2024
Cessation of Neil Pearce as a person with significant control on 12 June 2024
Submitted on 14 Jun 2024
Repayment History
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