MECALUX (U.K.) LIMITED

Address

MECALUX (U.K.) LIMITED
UNIT 9 NETWORK PARK
DUDDESTON MILL ROAD
SALTLEY
BIRMINGHAM
B8 1AU
Phone: 0845 528 0132
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
02053742
Incorporation Date:
9 Sep 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£1,750,000.00 on 13 Nov 2013
For period ending:
31 Dec 2013
Filed on:
7 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
18 Dec 2014
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Map


Recently Filed Documents - 120 available


Directors and Secretaries

Juan Ayala
16 Oct 2012 ⇒ Present ( 4 Years ) Director
David Rabagliati
30 Jun 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

LIONBROOK NOMINEE (NETWORK PARK) NO. 1 LIMITED AND LIONBROOK NOMINEE (NETWORK PARK) NO. 2LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 May 2007
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 3 Jul 1997
TAYLOR WOODROW PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Dec 1993

Previous Addresses

UNIT 39 HALIFAX ROAD
THE METROPOLITAN CENTRE
GREENFORD
MIDDLESEX
UB6 8XU
Changed 24 May 2012

UNIT 7 DERBY ROAD
METROPOLITAN CENTRE
GREENFORD
MIDDX UB 68U
Changed 24 Feb 1997

10 COLLEGE ROAD
HARROW
MIDDX
HA1 1BE
Changed 26 Jan 1988

QUEENSBRIDGE HOUSE
60 UPPER THAMES STREET
LONDON
EC4V 3BD
Changed 5 Oct 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mecalux.construction
www.mecalux.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Sep 2014 9
31 Dec 2012 8 May 2013 5
31 Dec 2011 10 Jul 2012 7
31 Dec 2010 3 Aug 2011 8
31 Dec 2009 11 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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