Mcgeoch Technology Limited
Company Profile
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MediumMcgeoch Technology Limited
03253370•Private Limited With Share Capital
86 Lower Tower Street, Birmingham, B193PA
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Incorporated
23/09/1996
Company Age
29 years
Directors
9
Employees
106
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcgeoch Technology Limited (03253370) is a private limited with share capital incorporated on 23/09/1996 (29 years old) and registered in birmingham, B193PA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Mcgeoch technology specialises in the design and manufacture of high-quality electrical control and instrumentation systems and specialist lighting for both land and sea applications including marine switchboards, switchgear and control panels and bespoke electrical equipment.over the years mcgeoch ...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 23/09/1996
B193PA
106 employees
Financial Overview
Total Assets
£13.63M
Liabilities
£7.60M
Net Assets
£6.03M
Turnover
£10.72M
Cash
£594.8K
Key Metrics
106
Employees
9
Directors
1
Shareholders
1
PSCs
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Resolution
Category:Resolution
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Resolution
Category:Resolution
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Resolution
Category:Resolution
Date:20-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Resolution
Category:Resolution
Date:03-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2013
Legacy
Category:Mortgage
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Auditors Resignation Company
Category:Auditors
Date:24-09-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Innovate Grants
3
This company received a grant of £47468.0 for Ceramake. The project started on 01/11/2018 and ended on 31/03/2021.
This company received a grant of £20889.0 for Sreev - Sparcs Rotary Engine For Electric Vtols. The project started on 01/12/2015 and ended on 31/05/2018.
+1 more grants available
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months4
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
86 Lower Tower Street, Birmingham, West Midlands, B193PARegistered
Related Companies
8
Contact
01216875850
86 Lower Tower Street, Birmingham, B193PA