MECELEC DESIGN LIMITED - PARK GLOUCESTER


Company Profile Company Filings

Overview

MECELEC DESIGN LIMITED is a Private Limited Company from PARK GLOUCESTER and has the status: Active.
MECELEC DESIGN LIMITED was incorporated 34 years ago on 02/08/1989 and has the registered number: 02410618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

MECELEC DESIGN LIMITED - PARK GLOUCESTER

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNITS 1 & 2 BREARLEY COURT
PARK GLOUCESTER
GLOUCESTERSHIRE
GL2 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL PEARCE Mar 1965 British Director 2004-02-24 CURRENT
CAROLINE ANNE PEARCE Feb 1964 British Director 2005-06-01 CURRENT
NEIL ROBERT EVANS Jun 1962 British Director 2004-08-05 CURRENT
MR NEIL ROBERT EVANS Secretary 2016-03-01 CURRENT
XIAO HUI ZHANG ZHANG-EVANS Jun 1970 Chinese Director 2005-06-01 CURRENT
CHRISTOPHER JOHN YOUNG Feb 1969 British Director 2001-06-13 UNTIL 2003-10-31 RESIGNED
JOHN EDMUND STRUTT Apr 1944 British Director RESIGNED
ROBERT TAYLOR HOLMES Mar 1941 British Director RESIGNED
MR STEVEN CURTIS HACKER Feb 1954 British Director RESIGNED
CHRISTOPHER JOHN YOUNG Feb 1969 British Secretary 2002-04-16 UNTIL 2003-10-31 RESIGNED
MARY ANITA HACKER Nov 1952 British Secretary 2003-11-01 UNTIL 2016-03-01 RESIGNED
ROBERT TAYLOR HOLMES Mar 1941 British Secretary RESIGNED
MARY ANITA HACKER Nov 1952 British Director 2005-06-01 UNTIL 2014-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Robert Evans 2016-04-06 - 2023-07-19 6/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Robert Evans 2016-04-06 6/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Pearce 2016-04-06 3/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MECELEC_DESIGN_LIMITED - Accounts 2023-12-21 31-05-2023 £279,554 Cash £304,021 equity
MECELEC_DESIGN_LIMITED - Accounts 2022-10-21 31-05-2022 £392,819 Cash £164,518 equity
MECELEC_DESIGN_LIMITED - Accounts 2021-09-22 31-05-2021 £118,347 Cash £62,472 equity
MECELEC DESIGN LIMITED 2021-03-04 31-05-2020 £110,504 Cash £89,750 equity

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