MECMESIN LIMITED

Active - Accounts Filed

General Information

NAME
MECMESIN LIMITED

COMPANY NUMBER
01302639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
14/03/1977 (47 years and 7 months old)

WEBSITE
www.mecmesin.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NEWTON HOUSE, SPRING COPSE BUSINESS PARK, SLINFOLD
WEST SUSSEX
RH13 0SZ

Telephone: 01403799979
TPS: No

TRADING ADDRESSES

MECMESIN LIMITED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.2M

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£7.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHYSICAL PROPERTIES TESTING LTD.	Active - Accounts Filed	View Report
MECMESIN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed
Date: 25/01/2024	Event: John Mark Page (907228455) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MECMESIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.2M

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£7.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHYSICAL PROPERTIES TESTING LTD	Owned: 49.63 %	Shares: 346,170	Price per share: £0.10	Total Value: £34,617.00
PHYSICAL PROPERTIES TESTING LTD	Owned: 29.07 %	Shares: 202,780	Price per share: £0.10	Total Value: £20,278.00
PHYSICAL PROPERTIES TESTING LTD	Owned: 2.48 %	Shares: 17,324	Price per share: £0.10	Total Value: £1,732.40
PHYSICAL PROPERTIES TESTING LTD	Owned: 17.20 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
PHYSICAL PROPERTIES TESTING LTD	Owned: 1.61 %	Shares: 11,200	Price per share: £0.10	Total Value: £1,120.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Henry Reslewic 17/08/2020 - Present (4 years and 2 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jason Malloy 17/08/2020 - Present (4 years and 2 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 04/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2244 Past: 2083	View Report
David Freer 15/09/1991 - 08/01/1997 (5 years and 3 months) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Oakley 15/09/1991 - 01/11/1997 (6 years and 1 months) Born in Sep 1922	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BV ACQUISITIONS X PARENT SARL	N/A	N/A
BV ACQUISITIONS TM SARL	N/A	N/A
BV PPT HOLDINGS LTD.	Active - Accounts Filed	View Report
PHYSICAL PROPERTIES TESTING LTD.	Active - Accounts Filed	View Report
JAMES H.HEAL AND COMPANY LIMITED	Active - Accounts Filed	View Report
MECMESIN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed
Date: 25/01/2024	Event: John Mark Page (907228455) has left the board
Date: 25/01/2024	Event: Patrick Andrew Collins (918489846) has left the board
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 26/02/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 08/01/2021	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927821516) Appointed
Date: 18/09/2020	Event: New Board Member Thomas Henry Reslewic (926914914) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Board Member Jason Malloy (919676578) Appointed
Date: 01/07/2020	Event: New Accounts filed
Date: 28/04/2020	Event: Ian Lineham (921984376) has left the board
Date: 28/04/2020	Event: Donald Edward Templeman (919080059) has left the board
Date: 28/04/2020	Event: Ian Charles Lineham (909967278) has left the board
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Accounts filed
Date: 17/09/2018	Event: New Board Member Donald Edward Templeman (919080059) Appointed
Date: 17/09/2018	Event: Donald Edward Templeman (925016110) has left the board
Date: 10/09/2018	Event: Robert James Oakley (905263802) has left the board
Date: 10/09/2018	Event: Carolyn Oakley (905263789) has left the board
Date: 10/09/2018	Event: New Board Member Donald Edward Templeman (925016110) Appointed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: David William Wilde (907228464) has left the board
Date: 14/01/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Board Member Ian Charles Lineham (909967278) Appointed
Date: 06/12/2016	Event: New Company Secretary Ian Lineham (921984376) Appointed
Date: 06/12/2016	Event: ANOVA SECRETARIAL SERVICES LIMITED (916763001) has left the board
Date: 09/09/2016	Event: New Confirmation Statement filed
Date: 07/09/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 14/01/2015	Event: New Accounts filed
Date: 17/09/2014	Event: New Confirmation Statement filed
Date: 10/02/2014	Event: New Board Member Patrick Andrew Collins (918489846) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 23/09/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: New Accounts filed
Date: 13/03/2013	Event: RT SECRETARIAL LIMITED (910487657) has left the board
Date: 13/03/2013	Event: New Company Secretary ANOVA SECRETARIAL SERVICES LIMITED (916763001) Appointed

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MECMESIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.2M

£0

£7.2M

People Overview

2

14

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.2M

£0

£7.2M

Accounts

People Overview

2

14

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™