MECHTRONIC LIMITED

Company Name
MECHTRONIC LIMITED

Legal Registered Office
15 LOWER WORTLEY ROAD LEEDS WEST YORKSHIRE LS12 4RY Other companies in SL8

Company Number		05024854
Company ID Number		05024854
Date formed		2004-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB830197341

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Companies with same name MECHTRONIC LIMITED

The following companies were found which have the same name as MECHTRONIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MECHTRONIC INDUSTRIES LIMITED	MAYFIELD HOUSE KIRTON LANE STAINFORTH DONCASTER SOUTH YORKSHIRE DN7 5DA	Active	Company formed on the 1990-11-02
MECHTRONIC DESIGN LIMITED	840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL	Active	Company formed on the 2014-03-03
MECHTRONICS LIMITED	15B Clane Business Park CLANE, KILDARE	Active	Company formed on the 1997-06-30
MECHTRONICS CORPORATION	1 NEW KING ST NEW YORK WHITE PLAINS NEW YORK 10604	Active	Company formed on the 1944-05-24
MECHTRONICS, INC.	3607 THIRD ST TILLAMOOK OR 97141	Active	Company formed on the 2003-12-30
MECHTRONICS CONTROLS, LLC	103 NORTH ST ARLINGTON WA 982230000	Active	Company formed on the 2007-06-21
MECHTRONICS PRIVATE LIMITED	VIMAL UDYOG BHAVAN 119 TALKAWADI ROAD MAHIM MUMBAI Maharashtra 400016	ACTIVE	Company formed on the 1962-12-10
MECHTRONICS MACHINERIES PRIVATE LIMITED	94GANGAI AMMAN KOIL STREET PONDICHERRY- Pondicherry 605003	DORMANT	Company formed on the 2001-03-22
Mechtronic Resources Inc.	37359 Blacow Rd Fremont CA 94536	Active	Company formed on the 2005-01-03
MECHTRONICS ENGINEERING SERVICES	COMMONWEALTH CRESCENT Singapore 140106	Dissolved	Company formed on the 2008-09-09
MECHTRONICS AUTOMATION SUPPLY	Singapore	Dissolved	Company formed on the 2008-09-10
MECHTRONIC ENGINEERING	PASIR RIS GROVE Singapore 518206	Active	Company formed on the 2008-09-12
MECHTRONIC WORLDWIDE PTE. LTD.	TANGLIN HALT ROAD Singapore 142091	Dissolved	Company formed on the 2008-09-12
MECHTRONIC WORLDWIDE	KALLANG PUDDING ROAD Singapore 349330	Dissolved	Company formed on the 2008-09-12
Mechtronic LLC	Delaware	Unknown
MECHTRONICS CORP	3027 ROCKVILLE LANE ROYAL PALM BEACH FL 33411	Inactive	Company formed on the 2008-07-09
MECHTRONIC AS	Fabrikkveien 2 Kvål SANDNES 4323	Active	Company formed on the 2009-01-01
Mechtronics Controls	40905 Road G Mancos CO 81328	Voluntarily Dissolved	Company formed on the 2015-12-14
MECHTRONIC SOLUTIONS ACQUISITION COMPANY LLC	Delaware	Unknown
MECHTRONICS, INC.	Georgia	Admin. Dissolved	Company formed on the 1971-04-23

Company Officers of MECHTRONIC LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN JOHN WILKIE	Company Secretary	2015-02-13
CARL PHILIP COUTTS TROTTER	Director	2017-06-29
SIMON PAUL BENSION HAIGH	Director	2016-02-17
GRAHAM JOSEPH MORRELL	Director	2016-02-03
SAM MICHAEL SWEENEY	Director	2018-05-16
MARTYN JOHN WILKIE	Director	2004-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ERNEST NEL	Director	2012-02-10	2018-05-16
STEVEN RICHARD WEEKS	Director	2014-09-10	2017-06-29
TREVOR JOHN POULTER	Director	2004-02-16	2016-09-21
ANDREW JOHN SPENCER	Director	2014-01-24	2015-07-07
TREVOR JOHN POULTER	Company Secretary	2004-02-16	2015-02-13
PETER ROY LAPICKI	Director	2012-02-10	2014-09-10
EILEEN ROSEMARY POULTER	Director	2008-08-05	2012-04-01
ELAINE WILKIE	Director	2008-08-05	2011-06-01
EILEEN ROSEMARY POULTER	Director	2004-02-16	2004-08-12
ELAINE WILKIE	Director	2004-02-16	2004-08-12
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-01-23	2004-02-16
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-01-23	2004-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL PHILIP COUTTS TROTTER	ACTION-SEALTITE LIMITED	Director	2017-06-30	CURRENT	1982-02-01	Active
CARL PHILIP COUTTS TROTTER	CENTRE TANK SERVICES LIMITED	Director	2017-06-29	CURRENT	1987-06-01	Active
CARL PHILIP COUTTS TROTTER	HYTEK (GB) LIMITED	Director	2017-06-29	CURRENT	1985-05-21	Active
CARL PHILIP COUTTS TROTTER	INTERNATIONAL TRIMMINGS AND LABELS LIMITED	Director	2012-09-06	CURRENT	1989-12-22	Active
GRAHAM JOSEPH MORRELL	PUMPTRONICS EUROPE LIMITED	Director	2018-05-14	CURRENT	1997-07-16	Active
GRAHAM JOSEPH MORRELL	BIOPHARMA DYNAMICS LTD	Director	2017-02-13	CURRENT	2008-04-24	Active
GRAHAM JOSEPH MORRELL	CASTLE PUMPS LTD	Director	2016-07-23	CURRENT	2007-07-09	Active
GRAHAM JOSEPH MORRELL	CENTRE TANK SERVICES LIMITED	Director	2016-07-23	CURRENT	1987-06-01	Active
GRAHAM JOSEPH MORRELL	ALPECO LIMITED	Director	2016-07-22	CURRENT	1977-02-28	Active
GRAHAM JOSEPH MORRELL	ACTION-SEALTITE LIMITED	Director	2016-07-22	CURRENT	1982-02-01	Active
GRAHAM JOSEPH MORRELL	ANGLO-NORDIC BURNER PRODUCTS LIMITED	Director	2016-07-11	CURRENT	1971-07-13	Active
GRAHAM JOSEPH MORRELL	HYTEK (GB) LIMITED	Director	2016-07-08	CURRENT	1985-05-21	Active
GRAHAM JOSEPH MORRELL	INDUSTRIAL FLOW CONTROL LIMITED	Director	2016-06-23	CURRENT	1987-03-16	Active
GRAHAM JOSEPH MORRELL	FLOWMAX LIMITED	Director	2015-06-01	CURRENT	1997-10-24	Active
SAM MICHAEL SWEENEY	CENTRE TANK SERVICES LIMITED	Director	2018-05-16	CURRENT	1987-06-01	Active
SAM MICHAEL SWEENEY	HYTEK (GB) LIMITED	Director	2018-05-16	CURRENT	1985-05-21	Active
SAM MICHAEL SWEENEY	FLOWMAX LIMITED	Director	2018-01-31	CURRENT	1997-10-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-20		Director's details changed for Mrs Vicky Wild on 2024-12-20
2024-12-20		SECRETARY'S DETAILS CHNAGED FOR MRS VICKY WILD on 2024-12-20
2024-01-25		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-07-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050248540013
2023-06-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-24		Director's details changed for Mr Simon Paul Bension Haigh on 2023-01-01
2023-01-24		Director's details changed for Mr Martyn John Wilkie on 2022-01-01
2023-01-24		Change of details for Elma Holdings Ltd as a person with significant control on 2022-01-24
2022-09-01		Termination of appointment of Martyn John Wilkie on 2022-09-01
2022-09-01		Appointment of Ms Vicky Wild as company secretary on 2022-09-01
2022-09-01	AP03	Appointment of Ms Vicky Wild as company secretary on 2022-09-01
2022-09-01	TM02	Termination of appointment of Martyn John Wilkie on 2022-09-01
2022-08-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM SMITH
2022-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050248540015
2022-01-28		DIRECTOR APPOINTED MR MICHAEL WILLIAM SMITH
2022-01-28		Director's details changed for Mr Martyn John Wilkie on 2021-11-05
2022-01-28		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-28	CH01	Director's details changed for Mr Martyn John Wilkie on 2021-11-05
2022-01-28	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM SMITH
2021-11-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-22	SH01	05/11/21 STATEMENT OF CAPITAL GBP 15386
2021-11-22	AP01	DIRECTOR APPOINTED MR BRADLEY JOHN WILKIE
2021-11-22	PSC05	Change of details for Elma Holdings Ltd as a person with significant control on 2021-11-05
2021-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050248540014
2021-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050248540012
2021-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06	CH01	Director's details changed for Mr Martyn John Wilkie on 2021-04-06
2021-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTYN JOHN WILKIE on 2021-04-06
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/21 FROM 2 Chawley Park Cumnor Hill Oxford OX2 9GG England
2020-10-05	PSC02	Notification of Elma Holdings Ltd as a person with significant control on 2020-09-10
2020-10-05	PSC07	CESSATION OF FLOWMAX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOSEPH MORRELL
2020-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050248540014
2020-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050248540013
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-25	CH01	Director's details changed for Mr Graham Joseph Morrell on 2019-01-22
2019-01-25	CH01	Director's details changed for Mr Graham Joseph Morrell on 2019-01-22
2018-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13	AP01	DIRECTOR APPOINTED MR SAM MICHAEL SWEENEY
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERNEST NEL
2018-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050248540012
2018-02-28	PSC05	Change of details for Flowmax Limited as a person with significant control on 2017-12-31
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BENSION HAIGH / 31/12/2017
2018-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PHILIP COUTTS TROTTER / 31/12/2017
2018-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/18 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2017-12-08	AUD	AUDITOR'S RESIGNATION
2017-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-29	AP01	DIRECTOR APPOINTED MR CARL COUTTS TROTTER
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD WEEKS
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 11112
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-15	CH01	Director's details changed for Mr Graham Ernest Nel on 2016-10-28
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN POULTER
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02	AP01	DIRECTOR APPOINTED MR SIMON PAUL BENSION HAIGH
2016-02-08	AP01	DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 11112
2016-01-29	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SPENCER
2015-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050248540011
2015-04-10	AP03	SECRETARY APPOINTED MR MARTYN JOHN WILKIE
2015-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY TREVOR POULTER
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 11112
2015-04-07	AR01	23/01/15 FULL LIST
2014-09-17	AP01	DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LAPICKI
2014-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 11112
2014-02-06	AR01	23/01/14 FULL LIST
2014-02-04	AP01	DIRECTOR APPOINTED MR ANDREW JOHN SPENCER
2013-11-12	AA01	CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-02-27	AR01	23/01/13 FULL LIST
2012-12-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN POULTER
2012-03-19	AP01	DIRECTOR APPOINTED MR GRAHAM ERNEST NEL
2012-03-08	AP01	DIRECTOR APPOINTED MR PETER ROY LAPICKI
2012-02-08	AR01	23/01/12 FULL LIST
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE WILKIE
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM LEIGH HOUSE 28-32 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT
2012-01-05	AA01	CURRSHO FROM 31/05/2012 TO 30/04/2012
2011-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-06-14	RES01	ALTER ARTICLES 06/06/2011
2011-06-14	RES13	AUTHORISATION OF MATTER GIVEN RISE TO ACTUAL/POTENTIAL CONFLICT 06/06/2011
2011-06-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-14	AA01	PREVEXT FROM 31/03/2011 TO 31/05/2011
2011-06-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-08	SH01	30/03/11 STATEMENT OF CAPITAL GBP 60557.08
2011-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT
2011-02-01	AR01	23/01/11 FULL LIST
2010-11-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-03	AR01	23/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN WILKIE / 23/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILKIE / 23/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN POULTER / 23/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSEMARY POULTER / 23/01/2010
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-27	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-20	RES12	VARYING SHARE RIGHTS AND NAMES
2008-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-15	288a	DIRECTOR APPOINTED ELAINE WILKIE
2008-08-15	288a	DIRECTOR APPOINTED EILEEN ROSEMARY POULTER
2008-02-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-18	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-18	88(2)R	AD 06/02/08--------- £ SI 556@1=556 £ IC 10000/10556
2008-01-29	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-16	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT
2006-02-17	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MECHTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MECHTRONIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-17	Outstanding	LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2012-12-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2011-06-10	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2011-06-10	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-06-10	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2009-09-14	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE	2008-09-22	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	2008-09-22	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2006-08-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2004-06-08	Satisfied	GERARD VERSTEEGH HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MECHTRONIC LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by MECHTRONIC LIMITED

MECHTRONIC LIMITED has registered 2 patents

GB2416756 , GB2433249 ,

Domain Names

We do not have the domain name information for MECHTRONIC LIMITED

Trademarks

We have not found any records of MECHTRONIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MECHTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MECHTRONIC LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

Business rates information was found for MECHTRONIC LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	15 LOWER WORTLEY ROAD WORTLEY LEEDS LS12 4RY	37,250	22/08/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by MECHTRONIC LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2015-04-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2015-03-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-11-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-05-01	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-11-01	84433210	Printers capable of connecting to an automatic data processing machine or to a network
2012-02-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-07-01	90261081	Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2010-05-01	74122000	Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2010-05-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-05-01	85269200	Radio remote control apparatus
2010-04-01	85269200	Radio remote control apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MECHTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MECHTRONIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-06 01:20:10
Primary Source:	Companies House

Company Overview

Company Officers of MECHTRONIC LIMITED

Related Directorships

Intellectual Property Patents Registered by MECHTRONIC LIMITED