Meccsis Limited in Lyndhurst, SO43 7AX

Description

Data updated on: 01-11-2023

Meccsis is a company situated at SO43 7AX Lyndhurst at Thorntons. This business has been in existence since 2012 and is registered under the identification number 07985520. This business has been operating on the British market for 12 years now and its current status is active. The company's registered with SIC code 71121 and has the NACE code: Engineering design activities for industrial process and production. Friday 31st March 2023 is the last time when the company accounts were reported.

Considering the enterprise's constant development, it became imperative to acquire additional executives: Nicoletta F. and Nigel F. who have been supporting each other since 2012 to promote the success of the following company. To support the directors in their duties, this specific company has been using the skills of Nigel F. as a secretary since 2012.

Executives who have control over the firm are as follows: Nigel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicoletta F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	736	1 126	5 994

Balance Sheet
Current Assets	20 885	12 944	16 286	23 199	26 876	23 381	27 945	25 904	32 068	20 965	33 842
Net Assets Liabilities							13 570	10 824	18 725
Cash Bank In Hand	6 605	7 022	14 030
Debtors	14 280	5 922	2 256
Net Assets Liabilities Including Pension Asset Liability	736	1 126	5 994
Other Debtors		1 198
Tangible Fixed Assets	328	1 793	3 166
Trade Debtors	14 280	4 724	2 256

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	636	1 026	5 894
Shareholder Funds	736	1 126	5 994

Other Financial Data
Accrued Liabilities Deferred Income							270	719
Average Number Employees During Period					-1	-1	-1	-2	-2	-2	-2
Creditors			13 457	15 579	17 088	16 305	16 082	16 254	17 182	17 359	17 469
Fixed Assets	328	1 793	3 166	2 530	2 649	2 636	1 977	1 893	3 839	6 387	11 653
Net Current Assets Liabilities	408	-667	2 828	7 620	9 787	7 076	11 863	9 650	14 886	3 606	16 373
Total Assets Less Current Liabilities	736	1 126	5 994	10 150	12 438	9 712	13 840	11 543	18 725	9 993	28 026
Director Remuneration		10 897	9 996
Director Remuneration Benefits Including Payments To Third Parties		10 897	9 996
Administrative Expenses		14 562	18 828
Bank Borrowings Overdrafts	39
Creditors Due Within One Year	20 477	13 611	13 458
Gross Profit Loss		76 052	77 695
Number Shares Allotted	100	100	100
Operating Profit Loss		61 490	58 867
Other Creditors Due Within One Year	8 611
Par Value Share	1	1	1
Profit Loss For Period		49 390	47 368
Profit Loss On Ordinary Activities Before Tax		61 490	58 867
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 706	2 427
Tangible Fixed Assets Cost Or Valuation	328	2 034	4 461
Tangible Fixed Assets Depreciation		241	1 295
Tangible Fixed Assets Depreciation Charged In Period		241	1 054
Taxation Social Security Due Within One Year	11 827	13 611	13 458
Total Dividend Payment		49 000	42 500
Turnover Gross Operating Revenue		76 052	77 695

Company staff

Nicoletta F.

Role: Director

Appointed: 12 March 2012

Latest update: 21 February 2024

Nigel F.

Role: Secretary

Appointed: 12 March 2012

Latest update: 21 February 2024

Nigel F.

Role: Director

Appointed: 12 March 2012

Latest update: 21 February 2024

People with significant control

Nigel F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nicoletta F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 02 July 2013
Start Date For Period Covered By Report	2012-03-12
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	02 July 2013
Annual Accounts 14 June 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 June 2014
Annual Accounts 05 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	05 June 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Meccsis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicoletta F.

Nigel F.

Nigel F.

People with significant control

Nigel F.

Nicoletta F.

Accounts Documents

Company filings

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