Mackwell Electronics Limited

General information

Name:

Mackwell Electronics Ltd

Office Address:

Vigo Place Hayward Industrial Park WS9 8UG Walsall

Number: 01414873

Incorporation date: 1979-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01414873 45 years ago, Mackwell Electronics Limited was set up as a Private Limited Company. The company's active registration address is Vigo Place, Hayward Industrial Park Walsall. This company's classified under the NACE and SIC code 26120, that means Manufacture of loaded electronic boards. Thursday 30th June 2022 is the last time when the company accounts were filed.

The firm owns four trademarks, all are still protected by law. The first trademark was licensed in 2016. The trademark that will become invalid sooner, i.e. in May, 2026 is MACKWELL ORIGIN.

There seems to be a group of two directors managing this particular business at the moment, namely Rene J. and Nicholas B. who have been doing the directors duties for three years. In addition, the director's tasks are regularly assisted with by a secretary - Nicholas B., who was chosen by this business in December 2011.

Nicholas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003048661
Trademark image:Trademark UK00003048661 image
Status:Application Published
Filing date:2014-03-26
Owner name:Mackwell Electronics Limited
Owner address:Vigo Place, Aldridge, West Midlands, United Kingdom, WS9 8UG
Trademark UK00003048613
Trademark image:-
Trademark name:MACKWELL SSD
Status:Application Published
Filing date:2014-03-26
Owner name:Mackwell Electronics Limited
Owner address:Vigo Place, Aldridge, West Midlands, United Kingdom, WS9 8UG
Trademark UK00003168819
Trademark image:-
Trademark name:RETINAL RESPONSE
Status:Registered
Filing date:2016-06-09
Date of entry in register:2016-08-26
Renewal date:2026-06-09
Owner name:Mackwell Electronics Limited
Owner address:Vigo Place, Aldridge, West Midlands, United Kingdom, WS9 8UG
Trademark UK00003167203
Trademark image:-
Trademark name:MACKWELL ORIGIN
Status:Registered
Filing date:2016-05-31
Date of entry in register:2016-09-23
Renewal date:2026-05-31
Owner name:Mackwell Electronics Limited
Owner address:Vigo Place, Aldridge, West Midlands, United Kingdom, WS9 8UG

Company staff

Rene J.

Role: Director

Appointed: 01 July 2021

Latest update: 7 February 2024

Nicholas B.

Role: Secretary

Appointed: 02 December 2011

Latest update: 7 February 2024

Nicholas B.

Role: Director

Appointed: 14 November 2011

Latest update: 7 February 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Extension of current accouting period to Sun, 31st Dec 2023 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
45
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