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Meclec Limited

Meclec Limited is a liquidation company incorporated on 6 March 2006 with the registered office located in Milton Keynes, Buckinghamshire. Meclec Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
05731014
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2023 (2 years 9 months ago)
Next confirmation dated 17 February 2024
Was due on 2 March 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 22 Jan 2024 (1 year 10 months ago)
Previous address was The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE
Telephone
01582599977
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Mrs Cheryl Rosemary Harris
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Inspections (UK-Se) Limited
Cheryl Rosemary Harris is a mutual person.
Active
Safety Inspections (UK) Limited
Cheryl Rosemary Harris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£98.08K
Increased by £53.43K (+120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.16K
Decreased by £44.43K (-22%)
Total Liabilities
-£800
Increased by £800 (%)
Net Assets
£155.36K
Decreased by £45.23K (-23%)
Debt Ratio (%)
1%
Increased by 0.51% (%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 20 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 19 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Timothy Mark Harris Resigned
3 Years Ago on 17 Feb 2022
Mrs Cheryl Rosemary Harris Appointed
3 Years Ago on 17 Feb 2022
Timothy Mark Harris (PSC) Resigned
3 Years Ago on 17 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 11 January 2025
Submitted on 17 Mar 2025
Registered office address changed from The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 January 2024
Submitted on 22 Jan 2024
Register inspection address has been changed to The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE
Submitted on 20 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Declaration of solvency
Submitted on 19 Jan 2024
Appointment of a voluntary liquidator
Submitted on 19 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 19 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Termination of appointment of Timothy Mark Harris as a director on 17 February 2022
Submitted on 16 May 2022
Repayment History
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