Phoenix Mecano Limited
Company Profile
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SmallPhoenix Mecano Limited
01325614•Private Limited With Share Capital
Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP198RY
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Incorporated
16/08/1977
Company Age
48 years
Directors
3
Employees
21
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Phoenix Mecano Limited (01325614) is a private limited with share capital incorporated on 16/08/1977 (48 years old) and registered in buckinghamshire, HP198RY. The company operates under SIC code 46900 - non-specialised wholesale trade.
Group of companies, expanding its sales and distribution with 30 agencies wordwide. from 2003 onwards, we set about increasing our commitment in the international market and in particular the far east . to meet the challenge of ongoing globalisation, sales companies were set up in china, taiwan and ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 16/08/1977
HP198RY
21 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£1.31M
Net Assets
£887.9K
Turnover
£5.67M
Cash
£472.2K
Key Metrics
21
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2006
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2002
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2000
Auditors Resignation Company
Category:Auditors
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:01-04-1999
Legacy
Category:Officers
Date:21-02-1999
Legacy
Category:Officers
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:07-04-1998
Legacy
Category:Capital
Date:24-07-1997
Legacy
Category:Officers
Date:29-06-1997
Legacy
Category:Capital
Date:24-06-1997
Resolution
Category:Resolution
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Annual Return
Date:05-03-1997
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Officers
Date:25-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:10-06-1996
Legacy
Category:Officers
Date:01-05-1996
Legacy
Category:Annual Return
Date:21-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:23-05-1995
Legacy
Category:Officers
Date:13-04-1995
Legacy
Category:Officers
Date:13-04-1995
Legacy
Category:Officers
Date:13-04-1995
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months3
60 Months30
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
26 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP198RYRegistered