Mectronic Instruments Limited

Active01055389 Private limited company
Incorporated
22 May 1972 (54 years)
Industry
Machining (25620)
Directors
Amanda Morrison
Michael Morrison
Accounts type
Total exemption full
Region
North East
Address
Unit 1B
Weymouth Road
West Chirton Industrial Estate
North Shields
NE29 7TY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Morrison, Amanda
Director · Appointed 11 November 2024
British
Born October 1981 (45)
Morrison, Michael
Director · Appointed 16 June 2022
British
Born October 1979 (47)
Officer history (7 former)
24 October 2025
Resigned Whitelaw-Marshall, Victoria as Secretary
11 November 2024
Appointed Morrison, Amanda as Director
31 October 2024
Appointed Whitelaw-Marshall, Victoria as Secretary
31 October 2024
Resigned Knott, Lesley Jane as Secretary
16 June 2022
Appointed Morrison, Michael as Director
16 June 2022
Resigned Knott, Lesley Jane as Director
16 June 2022
Resigned Knott, Jeffrey John as Director
7 June 2015
Resigned Knott, Alma Patricia as Director
15 February 2009
Resigned Knott, John Lamb as Director
1 March 1995
Appointed Knott, Lesley Jane as Director
1 April 1994
Appointed Knott, Lesley Jane as Secretary
1 April 1994
Resigned Knott, Alma Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14126664
Former controllers (2)
16 June 2022
Ceased Jeffrey John Knott — Owns 50–75% of shares
16 June 2022
Ceased Lesley Jane Knott — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£1,197,857
Cash
£794,211
Debt Ratio
42%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £940,446 £989,181 £1,076,351 £1,402,987 £1,521,294 £1,830,089 £1,197,857
Balance sheet detail
2026202520242023202220212020
Fixed Assets£412,008£462,829£250,113£299,632£193,162£240,376£295,604
Current Assets£1,643,746£2,297,474£1,920,275£1,742,854£1,233,823£1,114,179£1,141,572
Debtors£849,227£1,868,259£1,476,207£1,405,861£857,195£600,171£721,204
Cash£794,211£428,907£443,760£336,649£376,315£513,735£420,130
Creditors (< 1 year)£609,838£622,278£480,407£441,129£291,444£259,587£333,410
Creditors (> 1 year)£148,567£196,510£119,479£154,805£37,404£76,964£126,397
Net Current Assets£1,033,908£1,675,196£1,439,868£1,301,725£942,379£854,592£808,162
Net Assets£1,197,857£1,830,089£1,521,294£1,402,987£1,076,351£989,181£940,446
Shareholder Funds£1,197,857£1,830,089£1,521,294£1,402,987£1,076,351£989,181£940,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts28 February 2026
22 May 2026Confirmation statement with no updates8 May 2026
4 November 2025Total exemption full accounts28 February 2025
24 October 2025Termination of appointment of a secretary
8 May 2025Confirmation statement with no updates8 May 2025
Show all recent filings

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