Mechtronic Limited
Company Profile
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SmallMechtronic Limited
05024854•Private Limited With Share Capital
15 Lower Wortley Road, Leeds, West Yorkshire, LS124RY
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Incorporated
23/01/2004
Company Age
22 years
Directors
5
Employees
23
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mechtronic Limited (05024854) is a private limited with share capital incorporated on 23/01/2004 (22 years old) and registered in west yorkshire, LS124RY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Supplying systems and products for the rigid fuel oil road tanker market, we at mechtronic pride ourselves on excellent service and high quality products. as uk market leader, our number one focus is to increase operational efficiencies for fuel oil distributors through simple, easy to use road tank...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/01/2004
LS124RY
23 employees
Financial Overview
Total Assets
£4.04M
Liabilities
£2.36M
Net Assets
£1.68M
Est. Turnover
£5.32M
AI Estimated
Unreported
Cash
£670.7K
Key Metrics
23
Employees
5
Directors
10
Shareholders
8
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Auditors Resignation Company
Category:Auditors
Date:08-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Memorandum Articles
Category:Incorporation
Date:14-06-2011
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024
Trading Addresses
15 Lower Wortley Road, Leeds, LS124RYRegistered
Related Companies
3
Contact
01132799661admin@mechtronic.ltd.ukmechtronic.ltd.uk
15 Lower Wortley Road, Leeds, West Yorkshire, LS124RY