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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 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH
England
Address changed on 17 Mar 2025 (5 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
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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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£170.51K
Increased by £21.09K (+14%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£429.79K
Decreased by £81.92K (-16%)
Total Liabilities
-£76.55K
Decreased by £43.68K (-36%)
Net Assets
£353.24K
Decreased by £38.23K (-10%)
Debt Ratio (%)
18%
Decreased by 5.69% (-24%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Liam Gregory Hall Appointed
1 Year 5 Months Ago on 3 Apr 2024
David Gareth Roberts Resigned
1 Year 5 Months Ago on 3 Apr 2024
Trevor Brian Marshall Resigned
1 Year 5 Months Ago on 3 Apr 2024
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Documents
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
Appointment of Mr Liam Gregory Hall as a director on 3 April 2024
Submitted on 29 Apr 2024
Repayment History
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