Mechatherm International Limited

In administration01112880 Private limited company
Incorporated
9 May 1973 (53 years)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Directors
Lee Anthony Allen
Christopher Bryan Emes
Accounts type
Full
Region
Yorkshire
Address
Pricewaterhousecoopers LLP
8th Floor
Central Square
Leeds
LS1 4DL

Filing status

Accounts due
29 July 2026
Last accounts
29 February 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born April 1967 (59)
Allen, Lee Anthony
Director · Appointed 8 July 2026
British
Born November 1973
Emes, Christopher Bryan
Director · Appointed 8 July 2026
British
Born August 1956 (70)
Officer history (15 former)
8 July 2026
Appointed Langham, Martin as Director
8 July 2026
Appointed Allen, Lee Anthony as Director
8 July 2026
Appointed Emes, Christopher Bryan as Director
1 July 2026
Resigned Allen, Lee Anthony as Director
1 July 2026
Resigned Emes, Christopher Bryan as Director
1 July 2026
Resigned Langham, Martin as Director
16 June 2026
Appointed Allen, Lee Anthony as Director
10 June 2026
Resigned Allen, Mark Andrew as Director
7 January 2026
Appointed Langham, Martin as Director
31 July 2025
Resigned Burrows, Alan Robert as Secretary
31 July 2025
Resigned Burrows, Alan Robert as Director
24 July 2025
Resigned Allen, Stuart Keith as Director
1 July 2024
Appointed Burrows, Alan Robert as Secretary
1 July 2024
Resigned Dobson, Nicola Ann as Secretary
30 June 2024
Resigned Riley, Andrew Frederick as Director
23 April 2021
Resigned Burrows, Alan Robert as Secretary
23 April 2021
Appointed Dobson, Nicola Ann as Secretary
22 July 2019
Resigned Walker, Nigel Charles as Director
3 April 2019
Appointed Allen, Mark Andrew as Director
30 September 2018
Appointed Allen, Stuart Keith as Director
4 March 2016
Resigned Gardner, John Alistair as Director
2 October 2015
Resigned Riley, Louis Francis as Director
10 September 1997
Resigned Phillips, John Alfred as Director
5 September 1995
Resigned Emes, Bryan as Director
9 February 1994
Appointed Burrows, Alan Robert as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15923747
Former controllers (2)
12 October 2024
Ceased Christopher Bryan Emes — Owns 25–50% of shares
30 June 2024
Ceased Andrew Frederick Riley — Owns 25–50% of shares

Financials

Balance sheet as at 29 February 2024 · full accounts

Cash
£3,066,708
Profit Before Tax
(£3,267,331)
Current Ratio
0.8x
Balance sheet detail
2024
Fixed Assets£1,114,112
Current Assets£8,472,088
Debtors£1,642,108
Cash£3,066,708
Creditors (< 1 year)£10,833,695
Net Current Assets(£2,361,607)
Shareholder Funds(£1,247,495)

Filings 173

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of an administrator—
21 September 2026Statement of affairs
25 August 2026Notice of deemed approval of proposals
12 August 2026Statement of administrator's proposal
7 August 2026Registered office address changed
Show all 173 filings

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