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Mechelec Systems Ltd

Mechelec Systems Ltd is a dissolved company incorporated on 7 July 2021 with the registered office located in Wirral, Merseyside. Mechelec Systems Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13499149
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Whitfield Buildings 192-200 Pensby Road
Heswall
Wirral
CH60 7RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Jul 1979
Director • Managing Director • British • Lives in UK • Born in Jan 1988
Katie Emma Knox
PSC • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kate Knox Agencies Ltd
Katie Emma Knox is a mutual person.
Active
JLW Holyhead Ltd
Jodie Lynne Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Jul31 Mar 2023
Traded for 8 months
Cash in Bank
£7.4K
Increased by £34 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.88K
Increased by £55 (+1%)
Total Liabilities
-£7.09K
Decreased by £694 (-9%)
Net Assets
£786
Increased by £749 (+2024%)
Debt Ratio (%)
90%
Decreased by 9.51% (-10%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Miss Katie Emma Knox (PSC) Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Miss Jodie Lynne Williams Appointed
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 14 Jul 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 6 Mar 2023
Statement of capital following an allotment of shares on 1 March 2022
Submitted on 16 Feb 2023
Change of details for Miss Katie Emma Knox as a person with significant control on 16 February 2023
Submitted on 16 Feb 2023
Appointment of Miss Jodie Lynne Williams as a director on 1 March 2022
Submitted on 4 Aug 2022
Repayment History
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