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Mechspan Limited

Mechspan Limited is an active company incorporated on 8 March 2010 with the registered office located in Wirral, Merseyside. Mechspan Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07181647
Private limited company
Age
15 years
Incorporated 8 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 298 days
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Shiftworks Unit 18 27 Market Street
Hoylake
Wirral
CH47 2BG
United Kingdom
Same address for the past 4 years
Telephone
01606818140
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mechanical Engineer • British • Lives in England • Born in Nov 1961
Director • Accountant • British • Lives in England • Born in Jun 1961
Director • Lives in UK • Born in Apr 1971
Thomas Lee Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Lee Holdings Ltd
Lee Kenneth Narraway is a mutual person.
Active
Procore Solutions Limited
Lee Kenneth Narraway is a mutual person.
Dissolved
Tse Partners Limited
Lee Kenneth Narraway is a mutual person.
Dissolved
The Staffing Experts (Permanent) Ltd
Lee Kenneth Narraway is a mutual person.
Dissolved
The Paper Experts Ltd
Lee Kenneth Narraway is a mutual person.
Dissolved
THG Partnership LLP
Lee Kenneth Narraway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£215.05K
Decreased by £43.91K (-17%)
Total Liabilities
-£140.03K
Increased by £21.74K (+18%)
Net Assets
£75.02K
Decreased by £65.65K (-47%)
Debt Ratio (%)
65%
Increased by 19.44% (+43%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Thomas Lee Holdings Ltd (PSC) Appointed
10 Months Ago on 1 Nov 2024
Barry Leslie Benson Resigned
10 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Ian Stewart Taylor Resigned
1 Year 1 Month Ago on 29 Jul 2024
Mr Lee Kenneth Narraway Appointed
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Michael Saunders Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mark Hancock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Gary Boyle Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Notification of Thomas Lee Holdings Ltd as a person with significant control on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 26 Nov 2024
Withdrawal of a person with significant control statement on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Barry Leslie Benson as a director on 1 November 2024
Submitted on 25 Nov 2024
Registration of charge 071816470001, created on 7 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Ian Stewart Taylor as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Lee Kenneth Narraway as a director on 29 July 2024
Submitted on 30 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Termination of appointment of Michael Saunders as a director on 2 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Gary Boyle as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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