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Mectronic Holding Limited

Mectronic Holding Limited is an active company incorporated on 24 May 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mectronic Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14126664
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Azets Bulman House, Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
United Kingdom
Address changed on 15 Mar 2024 (1 year 6 months ago)
Previous address was 32 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Precision Engineer • British • Lives in UK • Born in Oct 1979
Director • None • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mectronic Instruments Limited
Mr Michael Morrison and Amanda Morrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44M
Increased by £9.7K (+1%)
Total Liabilities
-£1.44M
Increased by £5.76K (0%)
Net Assets
£2.73K
Increased by £3.93K (-328%)
Debt Ratio (%)
100%
Decreased by 0.27% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Mrs Amanda Morrison Appointed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Michael Morrison Details Changed
2 Years 3 Months Ago on 21 May 2023
Mr Michael Morrison (PSC) Details Changed
2 Years 3 Months Ago on 21 May 2023
Registered Address Changed
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Appointment of Mrs Amanda Morrison as a director on 11 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from 32 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Change of details for Mr Michael Morrison as a person with significant control on 21 May 2023
Submitted on 31 May 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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