MECHTRONIC LIMITED

Active - Accounts Filed

General Information

NAME
MECHTRONIC LIMITED

COMPANY NUMBER
05024854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/01/2004 (20 years and 10 months old)

WEBSITE
http://mechtronic.ltd.uk

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/01/2004 16/02/2004
SCIENCE HARK LIMITED

REGISTERED ADDRESS

15 LOWER WORTLEY ROAD, LEEDS
WEST YORKSHIRE
LS12 4RY

Telephone: 01132799661
TPS: Yes

TRADING ADDRESSES

15 Lower Wortley Road
LEEDS
LS12 4RY

Telephone: 2799661

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£584.4k

36.83%

NET WORTH

£1.5M

42.71%

TOTAL LIABILITIES

£2M

33.62%

NET ASSETS

£1.5M

42.71%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

10

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
MECHTRONIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Board Member Vicky Wild (932306538) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MECHTRONIC 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

£584.4k

36.83%

NET WORTH

£1.5M

42.71%

TOTAL LIABILITIES

£2M

33.62%

NET ASSETS

£1.5M

42.71%

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

4

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHANNON WILKIE	Owned: 0.68 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
HANNAH LOUISE WILKIE	Owned: 0.51 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
CHRISTOPHER WILKIE	Owned: 3.13 %	Shares: 507	Price per share: £1.00	Total Value: £507.00
KELLY HAIGH	Owned: 2.05 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
ELMA HOLDINGS LTD	Owned: 65.25 %	Shares: 10,585	Price per share: £1.00	Total Value: £10,585.00
SHANNON WILKIE	Owned: 6.56 %	Shares: 1,065	Price per share: £1.00	Total Value: £1,065.00
HANNAH LOUISE WILKIE	Owned: 6.49 %	Shares: 1,053	Price per share: £1.00	Total Value: £1,053.00
EMMA PARR	Owned: 6.25 %	Shares: 1,014	Price per share: £1.00	Total Value: £1,014.00
KELLY HAIGH	Owned: 5.95 %	Shares: 965	Price per share: £1.00	Total Value: £965.00
HANNAH CAROLINE WILKIE	Owned: 3.13 %	Shares: 507	Price per share: £1.00	Total Value: £507.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martyn John Wilkie 16/02/2004 - Present (20 years and 10 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Simon Paul Bension Haigh 17/02/2016 - Present (8 years and 10 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bradley John Wilkie 15/10/2021 - Present (3 years and 2 months) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vicky Wild 01/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Vicky Wild 13/05/2024 - Present (7 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MECHTRONIC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/06/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Board Member Vicky Wild (932306538) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Martyn John Wilkie (919665146) has left the board
Date: 05/09/2022	Event: New Company Secretary Vicky Wild (929962120) Appointed
Date: 26/08/2022	Event: New Accounts filed
Date: 16/03/2022	Event: Michael William Smith (926023201) has left the board
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Board Member Michael William Smith (926023201) Appointed
Date: 24/11/2021	Event: New Board Member Bradley John Wilkie (928974341) Appointed
Date: 24/11/2021	Event: New Board Member Bradley John Wilkie (928974341) Appointed
Date: 24/11/2021	Event: New Board Member Bradley John Wilkie (928974341) Appointed
Date: 24/11/2021	Event: New Board Member Bradley John Wilkie (928974341) Appointed
Date: 23/11/2021	Event: New Board Member Bradley John Wilkie (928974341) Appointed
Date: 23/11/2021	Event: New Board Member Bradley John Wilkie (928974341) Appointed
Date: 22/06/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: Change in Reg. Office
Date: 07/10/2020	Event: Carl Philip Coutts Trotter (923461959) has left the board
Date: 07/10/2020	Event: Sam Michael Sweeney (924266205) has left the board
Date: 07/10/2020	Event: Graham Joseph Morrell (919818193) has left the board
Date: 30/09/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Board Member Sam Michael Sweeney (924266205) Appointed
Date: 15/06/2018	Event: Graham Ernest Nel (906072017) has left the board
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Change in Reg. Office
Date: 15/09/2017	Event: New Accounts filed
Date: 03/07/2017	Event: Steven Richard Weeks (919103595) has left the board
Date: 03/07/2017	Event: New Board Member Carl Coutts Trotter (923461959) Appointed
Date: 07/02/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: Trevor John Poulter (909652472) has left the board
Date: 04/03/2016	Event: New Board Member Simon Paul Bension Haigh (920569494) Appointed
Date: 10/02/2016	Event: New Board Member Graham Joseph Morrell (919818193) Appointed
Date: 10/02/2016	Event: New Board Member Graham Joseph Morrell (919818193) Appointed
Date: 04/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Annual Return filed
Date: 28/07/2015	Event: Andrew John Spencer (905523689) has left the board
Date: 29/04/2015	Event: New Accounts filed
Date: 22/04/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: New Company Secretary Martyn John Wilkie (919665146) Appointed
Date: 19/09/2014	Event: New Board Member Steven Richard Weeks (919103595) Appointed
Date: 19/09/2014	Event: Peter Roy Lapicki (909979661) has left the board
Date: 18/04/2014	Event: New Accounts filed

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MECHTRONIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£584.4k

£1.5M

£2M

£1.5M

People Overview

4

12

10

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

£584.4k

£1.5M

£2M

£1.5M

Accounts

People Overview

4

12

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™