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Mec - Serv Ltd

Mec - Serv Ltd is an active company incorporated on 6 February 2006 with the registered office located in Bristol, Bristol. Mec - Serv Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05698643
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 3 Merchants Trade Park Tamar Road
Feeder Road
Bristol
BS2 0TX
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Unit 1 City Business Park Easton Road Bristol BS5 0SP
Telephone
01179591190
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Apr 1961
Director • Commercial Director • British • Lives in England • Born in Nov 1968
Director • Contracts Manager • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Freemasons Of Bristol Limited
Mr Richard Charles Keen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£233.64K
Increased by £101.27K (+77%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.85M
Decreased by £639.41K (-18%)
Total Liabilities
-£2.35M
Decreased by £700.63K (-23%)
Net Assets
£499.87K
Increased by £61.22K (+14%)
Debt Ratio (%)
82%
Decreased by 4.98% (-6%)
Latest Activity
Mr Warren David Radford Appointed
3 Months Ago on 16 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Matthew James Pullin Resigned
6 Months Ago on 4 Mar 2025
Matthew James Pullin (PSC) Resigned
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Appointment of Mr Warren David Radford as a director on 16 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Cessation of Matthew James Pullin as a person with significant control on 4 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Matthew James Pullin as a director on 4 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Registration of charge 056986430001, created on 11 January 2024
Submitted on 11 Jan 2024
Registered office address changed from Unit 1 City Business Park Easton Road Bristol BS5 0SP to Unit 3 Merchants Trade Park Tamar Road Feeder Road Bristol BS2 0TX on 9 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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