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Mecelec Design Limited
Mecelec Design Limited is an active company incorporated on 2 August 1989 with the registered office located in Gloucester, Gloucestershire. Mecelec Design Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
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
Due Soon
Dated
19 September 2024
(11 months ago)
Next confirmation dated
19 September 2025
Due by
3 October 2025
(24 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Mecelec Design Limited
Contact
Address
Units 1 & 2 Brearley Court
Baird Road Waterwells Business
Park Gloucester
Gloucestershire
GL2 2AF
Same address for the past
17 years
Companies in GL2 2AF
Telephone
01452880990
Email
Available in Endole App
Website
Mecdes.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Neil Robert Evans
Director • Secretary • Mechanical Engineer • British • Lives in UK • Born in Jun 1962
Neil Pearce
Director • Engineer • British • Lives in England • Born in Mar 1965
Caroline Anne Pearce
Director • Stores Manager • British • Lives in UK • Born in Feb 1964
Xiaohui Hui Zhang-Evans
Director • Chinese • Lives in England • Born in Jun 1970
Darren Poinasamy
Director • British • Lives in England • Born in May 1977
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Mr Darren Poinasamy Appointed
1 Year 2 Months Ago on 12 Jun 2024
Phoenix Dynamic Engineering Ltd (PSC) Appointed
1 Year 2 Months Ago on 12 Jun 2024
Xiaohui Hui Zhang-Evans Resigned
1 Year 2 Months Ago on 12 Jun 2024
Neil Pearce Resigned
1 Year 2 Months Ago on 12 Jun 2024
Neil Robert Evans Resigned
1 Year 2 Months Ago on 12 Jun 2024
Caroline Anne Pearce Resigned
1 Year 2 Months Ago on 12 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Neil Robert Evans as a director on 12 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Caroline Anne Pearce as a director on 12 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Neil Robert Evans as a secretary on 12 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Neil Pearce as a director on 12 June 2024
Submitted on 14 Jun 2024
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Repayment History
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