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Company Information for

MECELEC DESIGN LIMITED

UNITS 1 & 2 BREARLEY COURT, BAIRD ROAD WATERWELLS BUSINESS, PARK GLOUCESTER, GLOUCESTERSHIRE, GL2 2AF,

Company Registration Number

02410618

Private Limited Company

Active

Company Overview

About Mecelec Design Ltd

MECELEC DESIGN LIMITED was founded on 1989-08-02 and has its registered office in Park Gloucester. The organisation's status is listed as "Active". Mecelec Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MECELEC DESIGN LIMITED

UNITS 1 & 2 BREARLEY COURT BAIRD ROAD WATERWELLS BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL2 2AF Other companies in GL2

Filing Information

Company Number		02410618
Company ID Number		02410618
Date formed		1989-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB535556726

Last Datalog update:	2024-10-05 11:43:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MECELEC DESIGN LIMITED

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Company Officers of MECELEC DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ROBERT EVANS	Company Secretary	2016-03-01
NEIL ROBERT EVANS	Director	2004-08-05
CAROLINE ANNE PEARCE	Director	2005-06-01
NEIL PEARCE	Director	2004-02-24
XIAOHUI HUI ZHANG-EVANS	Director	2005-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ANITA HACKER	Company Secretary	2003-11-01	2016-03-01
STEVEN CURTIS HACKER	Director	1991-08-02	2016-03-01
MARY ANITA HACKER	Director	2005-06-01	2014-02-18
CHRISTOPHER JOHN YOUNG	Company Secretary	2002-04-16	2003-10-31
CHRISTOPHER JOHN YOUNG	Director	2001-06-13	2003-10-31
ROBERT TAYLOR HOLMES	Company Secretary	1991-08-02	2002-03-13
ROBERT TAYLOR HOLMES	Director	1991-08-02	2002-03-13
JOHN EDMUND STRUTT	Director	1991-08-02	2002-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL PEARCE	BREARLEY COURT MANAGEMENT LIMITED	Director	2014-02-18	CURRENT	2011-05-18	Active
XIAOHUI HUI ZHANG-EVANS	NORTHERN STAR EDUCATION LIMITED	Director	2016-10-31	CURRENT	2016-10-31	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
2024-09-19		CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-13		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-06-14		CESSATION OF NEIL ROBERT EVANS AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14		CESSATION OF NEIL PEARCE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14		APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT EVANS
2024-06-14		APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE PEARCE
2024-06-14		Termination of appointment of Neil Robert Evans on 2024-06-12
2024-06-14		APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE
2024-06-14		APPOINTMENT TERMINATED, DIRECTOR XIAOHUI HUI ZHANG-EVANS
2024-06-14		DIRECTOR APPOINTED MR DARREN POINASAMY
2024-06-14		Notification of Phoenix Dynamic Engineering Ltd as a person with significant control on 2024-06-12
2024-01-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-11		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-07-20		CESSATION OF NEIL ROBERT EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-10-20	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-19	CH01	Director's details changed for Caroline Anne Pearce on 2022-07-19
2021-09-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-03	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-02-20	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-17	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PEARCE
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT EVANS
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 33000
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-02-04	CH01	Director's details changed for Xiao Hui Zhang Evans on 2017-02-04
2016-11-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 33000
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024106180002
2016-04-14	SH06	Cancellation of shares. Statement of capital on 2016-03-01 GBP 33,000
2016-04-14	SH03	Purchase of own shares
2016-03-15	TM02	Termination of appointment of Mary Anita Hacker on 2016-03-01
2016-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS HACKER
2016-03-10	AP03	Appointment of Mr Neil Robert Evans as company secretary on 2016-03-01
2016-03-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024106180002
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 49500
2015-08-26	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 49500
2014-08-12	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY HACKER
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-03-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	02/08/12 FULL LIST
2012-02-27	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-15	AR01	02/08/11 FULL LIST
2011-02-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-24	AR01	02/08/10 FULL LIST
2010-02-23	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-05	123	NC INC ALREADY ADJUSTED 31/05/08
2008-08-05	RES01	ALTER MEMORANDUM 31/05/2008
2008-08-05	RES04	GBP NC 50000/100000 31/05/2008
2008-08-05	88(2)	AD 31/05/08 GBP SI 22500@1=22500 GBP IC 27000/49500
2008-03-06	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: BRABAZON 2 METEOR BUSINESS PARK CHELTENHAM ROAD EAST GLOUCESTER GL2 9QL
2007-08-06	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-29	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-29	353	LOCATION OF REGISTER OF MEMBERS
2006-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-22	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-05-17	123	NC INC ALREADY ADJUSTED 04/05/05
2005-05-17	RES13	SHARE ISSUE 04/05/05
2005-05-17	RES04	£ NC 10000/50000 04/05/
2005-05-17	88(2)R	AD 05/05/05--------- £ SI 26901@1=26901 £ IC 30/26931
2005-05-17	88(2)R	AD 04/05/05--------- £ SI 69@1=69 £ IC 26931/27000
2004-08-31	288a	NEW DIRECTOR APPOINTED
2004-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/04
2004-08-23	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-10	288a	NEW DIRECTOR APPOINTED
2003-11-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-05	288a	NEW SECRETARY APPOINTED
2003-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-09	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-02	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-06-01	RES12	VARYING SHARE RIGHTS AND NAMES
2002-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26	288a	NEW SECRETARY APPOINTED
2002-04-19	169	£ IC 90/30 13/03/02 £ SR 60@1=60
2002-03-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-29	288b	DIRECTOR RESIGNED
2002-03-27	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-23	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-06-22	288a	NEW DIRECTOR APPOINTED
2001-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-25	363a	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-17	363s	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-06	363s	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-20	363s	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to MECELEC DESIGN 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 MECELEC DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-06-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 MECELEC DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of MECELEC DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MECELEC DESIGN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MECELEC DESIGN 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 (71121 - Engineering design activities for industrial process and production) as MECELEC DESIGN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MECELEC DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MECELEC DESIGN LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	62129000	Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes)
2018-11-00	62129000	Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes)
2018-07-00	84669360
2018-07-00	84669360
2017-03-00	84771000	Injection-moulding machines for working rubber or plastics
2017-01-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2016-10-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2016-08-00	90241090	Machines and appliances for testing the mechanical properties of metals, non-electronic
2016-07-00	84661080	Self-opening dieheads for machine tools
2016-05-00	73049000	Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron)
2016-05-00	85423910	Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2016-04-00	90262040	Spiral or metal diaphragm type pressure gauges
2014-02-01	84669330	Parts and accessories for water-jet cutting machines, n.e.s.
2013-10-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-05-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2011-12-01	85119000	Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2010-11-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

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 MECELEC DESIGN 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 MECELEC DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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