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Elmecon Limited

Elmecon Limited is an active company incorporated on 8 May 1990 with the registered office located in Manchester, Greater Manchester. Elmecon Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02499874
Private limited company
Age
35 years
Incorporated 8 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS
Telephone
01159274001
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Chambertin Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chambertin Capital (UK) Limited
Liam Gregory Hall is a mutual person.
Active
Logistics & Distribution Services Limited
Liam Gregory Hall is a mutual person.
Active
G. Corner Electrical Systems Ltd
Liam Gregory Hall is a mutual person.
Active
MSS Global Sourcing Limited
Liam Gregory Hall is a mutual person.
Active
Chambertin Capital Limited
Liam Gregory Hall is a mutual person.
Active
Base Metal Refining Ltd
Liam Gregory Hall is a mutual person.
Active
MSS Power Components Ltd
Liam Gregory Hall is a mutual person.
Active
MSS Products Holdings Limited
Liam Gregory Hall is a mutual person.
Active
Brands
Elmecon Limited
Elmecon Limited is an independent design and consultation service for the medium voltage switchgear industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£37.13K
Decreased by £133.38K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£448.67K
Increased by £18.88K (+4%)
Total Liabilities
-£119.56K
Increased by £43.01K (+56%)
Net Assets
£329.11K
Decreased by £24.14K (-7%)
Debt Ratio (%)
27%
Increased by 8.84% (+50%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 26 Sep 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Liam Gregory Hall Appointed
1 Year 6 Months Ago on 3 Apr 2024
David Gareth Roberts Resigned
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Registration of charge 024998740002, created on 4 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Registered office address changed from 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 17 March 2025
Submitted on 17 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Jan 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 22 Jan 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 12 Jul 2024
Repayment History
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