Mestec Limited

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Mestec Limited

03926300•Private Limited With Share Capital

The Lightbox Willoughby Road, Bracknell, RG128FB

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Incorporated

15/02/2000

Company Age

26 years

Directors

4

Employees

2

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Mestec Limited (03926300) is a private limited with share capital incorporated on 15/02/2000 (26 years old) and registered in bracknell, RG128FB. The company operates under SIC code 62012 - business and domestic software development.

Mestec’s mes (manufacturing execution system) software drives and improves factory performance by focusing on your business pressures – people, time, cost and compliance.by eliminating spreadsheets, paper-based operations and manual data collection, we deliver improved performance driven by dynamic ...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/02/2000
RG128FB
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£5.74M

Net Assets

£-4.64M

Est. Turnover

£790.0K

AI Estimated
Unreported
Cash

£368.9K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
terrance bei
director
T
terrance bei
director
R
ravpreet grover
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2022
Change Sail Address Company With New Address
Category:Address
Date:19-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
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:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:26-03-2009
Resolution
Category:Resolution
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Officers
Date:15-10-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date29/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025

Trading Addresses

The Lightbox Willoughby Road, Bracknell, RG128FBRegistered

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Contact

The Lightbox Willoughby Road, Bracknell, RG128FB