Mecelec Design Limited

DataGardener
mecelec design limited
in liquidation
Micro

Mecelec Design Limited

02410618•Private Limited With Share Capital

C/O Opus Restructuting Llp, 1 Radian Court, Milton Keynes, MK58PJ
Website01452880990

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Incorporated

02/08/1989

Company Age

36 years

Directors

1

Employees

14

SIC Code

71121

Risk

not scored

Company Overview

Registration, classification & business activity

Mecelec Design Limited (02410618) is a private limited with share capital incorporated on 02/08/1989 (36 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Based in gloucester, england. mecelec design ltd is a leading provider of bespoke complex engineering solutions supplied to a wide variety of industrial sectors including automotive, aerospace and defence and most industrial sectors. aerospace - numerous test rigs have been designed and developed by...

Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 02/08/1989
MK58PJ
14 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£690.4K

Net Assets

£342.1K

Est. Turnover

£1.43M

AI Estimated
Unreported
Cash

£335.1K

Key Metrics

14

Employees

1

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

1
D
darren poinasamy
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-02-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Capital Cancellation Shares
Category:Capital
Date:14-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Capital
Date:05-08-2008
Legacy
Category:Capital
Date:05-08-2008
Resolution
Category:Resolution
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Address
Date:07-02-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:02-09-2002
Resolution
Category:Resolution
Date:01-06-2002
Resolution
Category:Resolution
Date:01-06-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Capital
Date:19-04-2002

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months2
60 Months24

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date10/02/2025
Latest Accounts31/05/2024

Trading Addresses

Units 1 & 2 Brearley Court, Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, GL22AF
C/O Opus Restructuting Llp, 1 Radian Court, Milton Keynes, Mk5 8Pj, MK58PJRegistered

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Contact

01452880990
mecelecdesign.co.uk
C/O Opus Restructuting Llp, 1 Radian Court, Milton Keynes, MK58PJ