Mec Medical Limited
Company Profile
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SmallMec Medical Limited
05095440•Private Limited With Share Capital
Mec House 8 Fountain Drive, Hertford, Hertfordshire, SG137UB
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Incorporated
05/04/2004
Company Age
22 years
Directors
3
Employees
28
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Mec Medical Limited (05095440) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in hertfordshire, SG137UB. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Mec medical ltd. is the leading manufacturer and worldwide supplier of medical gas pipeline equipment, hose assemblies, oxygen therapy, medical gas test equipment, anaesthetic gas scavenging systems (agss), and personal monitors (to measure anaesthetic agent exposure levels). since being formed in 1...
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 05/04/2004
SG137UB
28 employees
Financial Overview
Total Assets
£5.51M
Liabilities
£990.0K
Net Assets
£4.52M
Est. Turnover
£4.12M
AI Estimated
Unreported
Cash
£1.34M
Key Metrics
28
Employees
3
Directors
4
Shareholders
2
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Resolution
Category:Resolution
Date:08-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Resolution
Category:Resolution
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2013
Resolution
Category:Resolution
Date:12-03-2013
Capital Cancellation Shares
Category:Capital
Date:24-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Resolution
Category:Resolution
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Miscellaneous
Category:Miscellaneous
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Capital
Date:09-12-2008
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Accounts
Date:17-09-2004
Legacy
Category:Address
Date:08-09-2004
Legacy
Category:Capital
Date:26-08-2004
Legacy
Category:Mortgage
Date:13-07-2004
Legacy
Category:Officers
Date:17-05-2004
Incorporation Company
Category:Incorporation
Date:05-04-2004
Import / Export
Imports
12 Months7
60 Months39
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Mec House 8 Fountain Drive, Hertford, Hertfordshire, SG137UBRegistered
Unit 3, Trust Industrial Estate, Hitchin, Hertfordshire, SG40UZ
Contact
01462436396sales@mecmedical.commecmedical.com
Mec House 8 Fountain Drive, Hertford, Hertfordshire, SG137UB