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Mecalac Construction Equipment UK Limited

Mecalac Construction Equipment UK Limited is an active company incorporated on 7 December 2016 with the registered office located in Coventry, Warwickshire. Mecalac Construction Equipment UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10516031
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Unit 1 Mallory Way
Gallagher Business Park
Coventry
CV6 6PB
England
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was Central Boulevard Prologis Park Coventry CV6 4BX
Telephone
02476339400
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • French • Lives in France • Born in Feb 1973
Director • Chief Operations Officer • Belgian • Lives in Belgium • Born in Apr 1963
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Cfo • French • Lives in France • Born in Jul 1983
Groupe Mecalac S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £2.13M (%)
Turnover
£30.11M
Decreased by £18.95M (-39%)
Employees
126
Decreased by 2 (-2%)
Total Assets
£21.49M
Decreased by £4.05M (-16%)
Total Liabilities
-£21.82M
Decreased by £842K (-4%)
Net Assets
-£329K
Decreased by £3.21M (-111%)
Debt Ratio (%)
102%
Increased by 12.8% (+14%)
Latest Activity
Mr Heath Davies Appointed
8 Days Ago on 22 Sep 2025
Eric Lepine Resigned
8 Days Ago on 22 Sep 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
3 Months Ago on 17 Jun 2025
Fayat Group Sas (PSC) Appointed
3 Months Ago on 10 Jun 2025
Mr Gregory Cartier Appointed
3 Months Ago on 10 Jun 2025
Alexandre Marchetta Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Appointment of Mr Heath Davies as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Eric Lepine as a director on 22 September 2025
Submitted on 22 Sep 2025
Notification of Fayat Group Sas as a person with significant control on 10 June 2025
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Current accounting period shortened from 30 December 2025 to 30 September 2025
Submitted on 17 Jun 2025
Appointment of Mr Gregory Cartier as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Alexandre Marchetta as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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