MACKWELL ELECTRONICS LIMITED - WALSALL


Company Profile Company Filings

Overview

MACKWELL ELECTRONICS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
MACKWELL ELECTRONICS LIMITED was incorporated 45 years ago on 14/02/1979 and has the registered number: 01414873. The accounts status is FULL and accounts are next due on 30/09/2024.

MACKWELL ELECTRONICS LIMITED - WALSALL

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

VIGO PLACE
WALSALL
WEST MIDLANDS
WS9 8UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENE JOPPI Apr 1987 Austrian Director 2021-07-01 CURRENT
MR NICHOLAS ANTHONY COLIN BRANGWIN Secretary 2011-12-02 CURRENT
MR NICHOLAS ANTHONY COLIN BRANGWIN Apr 1970 British Director 2011-11-14 CURRENT
MR TREVOR JOHN BALLARD Jul 1953 British Director 2011-11-14 UNTIL 2016-10-31 RESIGNED
MR COLIN MICHAEL BRANGWIN Nov 1937 British Director RESIGNED
MR DAVID ANTHONY DIMELOE May 1947 British Director 1995-08-01 UNTIL 2014-10-31 RESIGNED
MR MICHAEL ALLCOCK Oct 1967 British Director 1993-07-01 UNTIL 2011-12-02 RESIGNED
MR STEWART BRETT LANGDOWN Dec 1960 British Director 2014-07-01 UNTIL 2017-08-29 RESIGNED
MR PAUL DUPONT Jun 1954 British Director 2011-12-19 UNTIL 2015-08-31 RESIGNED
MR PETER DENNINGTON MASON Sep 1948 British Director RESIGNED
MR ROY MONERY Jul 1930 British Director RESIGNED
MR CRAIG MUNCASTER Jan 1974 British Director 2011-01-07 UNTIL 2011-12-02 RESIGNED
DAVID VICTOR PARDINGTON Apr 1934 British Director 1994-05-18 UNTIL 1999-04-23 RESIGNED
PETER PHILLIPS Jul 1950 British Director 1998-08-01 UNTIL 2014-01-31 RESIGNED
MR NEIL EDWARD PRICE Oct 1958 British Director 2014-01-20 UNTIL 2015-12-31 RESIGNED
MR JOHN GAVIN AITCHISON MACK May 1931 British Director RESIGNED
MR CRAIG MUNCASTER Secretary 2011-01-07 UNTIL 2011-12-02 RESIGNED
MR PETER DENNINGTON MASON Sep 1948 British Secretary RESIGNED
MR ADRIAN SPICER Sep 1974 British Director 2012-01-03 UNTIL 2015-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Anthony Colin Brangwin 2016-04-06 4/1970 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. THORPE PUBLIC LIMITED COMPANY REDDITCH Active GROUP 27400 - Manufacture of electric lighting equipment
DYNAMIC EMS LIMITED MARLOW Active FULL 27900 - Manufacture of other electrical equipment
LIGHTING INDUSTRY FEDERATION LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
SLL REALISATIONS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
INDUSTRY COMMITTEE FOR EMERGENCY LIGHTING LIMITED SHROPSHIRE Active DORMANT 94120 - Activities of professional membership organizations
SOLITE EUROPE LIMITED REDDITCH Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
COMPACT LIGHTING LIMITED NORTH MOONS MOAT, REDDITCH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE CANCER SUPPORT CENTRE - SUTTON COLDFIELD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BRUNEL QUAYS MANAGEMENT COMPANY LIMITED TRURO Active MICRO ENTITY 98000 - Residents property management
TEST CONSULTING LIMITED LEEDS ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
TB BUSINESS & FINANCIAL MANAGEMENT LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 70221 - Financial management
NACB HOLDINGS LIMITED WALSALL Active GROUP 70100 - Activities of head offices
THE LIGHTING INDUSTRY ASSOCIATION LIMITED SHROPSHIRE Active SMALL 94120 - Activities of professional membership organizations
TRT LIGHTING LIMITED REDDITCH Active FULL 27400 - Manufacture of electric lighting equipment
HERITAGE 48 LIMITED CLAVERDON Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
BRUNEL QUAYS ESTATE COMPANY LIMITED TRURO UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENERGY LIGHTING & COMPLIANCE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MACKWELL HEALTH LIMITED WALSALL UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
MACKWELL SOLUTIONS LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 26110 - Manufacture of electronic components

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. GREENAWAY & SON LIMITED WALSALL Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GROUP MANUFACTURERS ASSOCIATION LIMITED WALSALL Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
IN-COMM TRAINING AND BUSINESS SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
IN-COMM (HOLDINGS) LIMITED ALDRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IN-COMM TRAINING SERVICES LIMITED WEST MIDLANDS Active DORMANT 85320 - Technical and vocational secondary education
NACB HOLDINGS LIMITED WALSALL Active GROUP 70100 - Activities of head offices
MIDLAND CONSERVATION (MAINTENANCE) LIMITED WALSALL Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARCHES CENTRE OF MANUFACTURING AND TECHNOLOGY C.I.C. WALSALL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MACKWELL SOLUTIONS LIMITED WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 26110 - Manufacture of electronic components