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M.c. Electronics Limited (reg no 01521122) is a private limited company legally formed on 1980-10-09. This enterprise has its registered office at 61 Grimsdyke Road, Hatch End Pinner, Middlesex HA5 4PP. M.c. Electronics Limited is operating under Standard Industrial Classification code: 28990 which stands for "manufacture of other special-purpose machinery n.e.c.".

Company details

Name M.c. Electronics Limited
Number 01521122
Date of Incorporation: 1980/10/09
End of financial year: 31 May
Address: 61 Grimsdyke Road, Hatch End Pinner, Middlesex, HA5 4PP
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Sharon M. (appointed on 27 October 2016), Ian M. (appointment date: 25 November 1994). 1 secretary is present: Ian M. (appointed on 30 April 2005). The Companies House lists 2 persons of significant control, namely: Ian M. has over 3/4 of shares, 3/4 to full of voting rights, Sharon M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 509,307 783,972 912,981 1,062,783 1,166,209 1,413,138 1,920,621 1,998,452 2,529,464 2,737,109 2,811,263
Total Assets Less Current Liabilities 408,302 567,195 698,023 862,913 976,518 1,173,626 1,520,765 1,708,930 2,092,557 2,370,360 2,527,881
Number Shares Allotted - 25,000 25,000 25,000 - - - - - - -
Shareholder Funds 390,503 558,313 694,819 839,169 - - - - - - -
Tangible Fixed Assets 26,474 21,372 16,021 44,622 - - - - - - -

People with significant control

Ian M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sharon M.
6 April 2016 - 7 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 7th, February 2024 | accounts 		Free Download (8 pages)

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