MECTEK MECHANICAL SERVICES LIMITED

MECTEK MECHANICAL SERVICES LIMITED is an active private limited company, incorporated on 10 March 1999. The nature of the business is Machining. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MECTEK MECHANICAL SERVICES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE1 2RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2024
Last Made Up Date	10/03/2023

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:

MECTEK MECHANICAL SERVICES LIMITED

Directors

(The company's officers)

MRS JUDITH ANN WRIGHT

(~49 year old British national)

WHITE LODGE, BELL HOUSE LANE, ANSLOW, BURTON ON TRENT, DE13 9PA

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 10/03/1999

MR MARTIN DAVID WRIGHT

(~52 year old British national)

WHITE LODGE, BELL HOUSE LANE, ANSLOW, BURTON ON TRENT, DE13 9PA

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in ENGLAND

Appointed on 10/03/1999

MRS JUDITH ANN WRIGHT

(~49 year old British national)

WHITE LODGE, BELL HOUSE LANE, ANSLOW, BURTON ON TRENT, DE13 9PA

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 10/03/1999

Shareholders

(Persons of Significant Control)

Mr Martin David Wright

(~52 year old British national)

The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

J M W INVESTMENTS LIMITED

MRS JUDITH ANN WRIGHT
MR MARTIN DAVID WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)