Mechlam Precision Tooling Limited (registration number 04107061) is a private limited company legally formed on 2000-11-13. The firm is registered at Unit 3 Cross 580 Industrial Esate, Kilbuck Lane, Haydock WA11 9WG. Mechlam Precision Tooling Limited is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name Mechlam Precision Tooling Limited
Number 04107061
Date of Incorporation: November 13, 2000
End of financial year: 30 November
Address: Unit 3 Cross 580 Industrial Esate, Kilbuck Lane, Haydock, WA11 9WG
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Lisa A. (in the company from 30 April 2017), Martin A. (appointment date: 19 November 2000). 1 secretary is also present: Martin A. (appointed on 19 November 2000). The official register lists 4 persons of significant control, namely: Mechlam Holdings Limited is located at Kilbuck Lane, Haydock, WA11 9WG St. Helens. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has 1/2 or less of shares, Lisa A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 411,146 469,845 521,009 590,285 866,881 732,362 911,682 1,215,743 1,464,409 1,048,862 724,333 754,115 989,003
Total Assets Less Current Liabilities 366,886 381,397 560,930 578,365 881,655 755,302 1,021,922 1,418,476 1,541,546 1,228,836 1,161,920 1,351,755 1,287,025
Fixed Assets 257,170 243,334 334,647 298,633 413,669 351,206 - - - - - - -
Number Shares Allotted - - 2 2 - 2 - - - - - - -
Shareholder Funds 268,014 291,140 415,166 467,029 690,291 646,948 - - - - - - -
Tangible Fixed Assets 257,170 243,334 334,647 298,633 413,669 351,206 - - - - - - -

People with significant control

Mechlam Holdings Limited
21 January 2021
Address Unit 3 Cross 580, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, WA11 9WG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12800065
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
13 November 2016 - 25 October 2017
Nature of control: 25-50% shares
Lisa A.
30 April 2017 - 30 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Martin A.
13 November 2016 - 30 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 28th, July 2023 | accounts
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