MACKWELL ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
MACKWELL ELECTRONICS LIMITED
COMPANY NUMBER
01414873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
14/02/1979
(45 years and 10 months old)
WEBSITE
www.mackwell.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS9 8UG
Telephone: 01922458255
TPS: No
Vigo Place
Hayward Industrial Park
Walsall
West Midlands
WS9 8UG
Telephone: 458255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NACB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACKWELL ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACKWELL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKWELL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKWELL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2011 - Present (13 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Nicholas Anthony Colin Brangwin 02/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 30/06/1996 (4 years and 5 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NACB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACKWELL ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 31/08/2017 | Stewart Brett Langdown (918900819) has left the board |
| 10/06/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | Trevor John Ballard (914977332) has left the board |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | Neil Edward Price (918440221) has left the board |
| 18/02/2016 | Neil Edward Price (918440221) has left the board |
| 21/10/2015 | Adrian Spicer (916689915) has left the board |
| 18/09/2015 | New Accounts filed |
| 18/09/2015 | Paul Dupont (916689927) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | David Anthony Dimeloe (904422044) has left the board |
| 04/07/2014 | New Board Member Stewart Brett Langdown (918900819) Appointed |
| 20/06/2014 | Peter Phillips (906031230) has left the board |
| 24/01/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Board Member Neil Edward Price (918440221) Appointed |
| 08/01/2014 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
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