Eaton Medc Limited

Active01202172 Private limited company
Incorporated
3 March 1975 (51 years)
Previously known as
Cooper Medc Limited (until 1 September 2016)
Medc Limited (until 1 February 2008)
Manufacturing Electrical Design Consultants Limited (until 7 June 2000)
Industry
Manufacture of other electrical equipment (27900)
Directors
Abi Conneally
Kathryn Jane Edwards
Accounts type
Full
Region
East Midlands
Address
Unit B Sutton Parkway
Oddicroft Lane
Sutton-In-Ashfield
NG17 5FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Greek
Born November 1986
Conneally, Abi
Director · Appointed 2 October 2025
British
Born August 1983 (43)
Edwards, Kathryn Jane
Director · Appointed 7 July 2025
British
Born June 1965 (61)
Officer history (21 former)
24 February 2026
Appointed Trikoilis, Nomikos as Director
2 October 2025
Appointed Conneally, Abi as Director
30 September 2025
Resigned Matthieson, Simon James as Director
7 July 2025
Appointed Edwards, Kathryn Jane as Director
7 July 2025
Resigned Walker, Angela as Director
28 June 2024
Resigned Forster, Simon as Director
28 June 2024
Appointed Walker, Angela as Director
11 January 2023
Resigned Evans, Gavin Howard as Director
14 October 2018
Resigned Evans, David Ellis as Director
21 June 2018
Appointed Evans, Gavin Howard as Director
21 June 2018
Appointed Matthieson, Simon James as Director
29 March 2018
Resigned Oxnard, Lisa Marie as Director
20 April 2017
Resigned Stelzer, Matthias Eugen, Dr as Director
21 June 2016
Appointed Stelzer, Matthias Eugen, Dr as Director
21 June 2016
Appointed Forster, Simon as Director
10 February 2016
Resigned Abogado Nominees Limited as Corporate Secretary
30 September 2015
Appointed Oxnard, Lisa Marie as Director
27 March 2015
Resigned Whittaker, Simon David as Director
1 May 2013
Resigned Helz, Terrance Valentine as Director
1 May 2013
Resigned Helz, Terrance Valentine as Secretary
1 August 2011
Appointed Whittaker, Simon David as Director
29 July 2011
Resigned Beyen, Kris Maria August as Director
1 October 2010
Resigned Gawronski, Grant Lawrence as Director
13 May 2009
Resigned Andersson, Curt John as Director
13 May 2009
Appointed Beyen, Kris Maria August as Director
5 September 2008
Resigned Walder, Brian Thomas as Director
5 September 2008
Appointed Evans, David Ellis as Director
1 August 2006
Appointed Gawronski, Grant Lawrence as Director
31 July 2006
Resigned Zimmerman, Maxwell Preston as Director
31 March 2005
Resigned Simms, Christopher as Director
31 March 2005
Appointed Walder, Brian Thomas as Director
19 November 2004
Appointed Andersson, Curt John as Director
19 November 2004
Appointed Helz, Terrance Valentine as Secretary
19 November 2004
Appointed Helz, Terrance Valentine as Director
19 November 2004
Appointed Andersson, Curt John as Secretary
19 November 2004
Appointed Abogado Nominees Limited as Corporate Secretary
19 November 2004
Resigned Andersson, Curt John as Secretary
19 November 2004
Resigned Hibbert, Olivia Teresa as Secretary
19 November 2004
Resigned Childs, Roger as Director
19 November 2004
Resigned Hibbert, Arthur Bernard as Director
19 November 2004
Appointed Zimmerman, Maxwell Preston as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06023445

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cooper Pensions Limited Owns 75–100% of shares
Eaton Medc Limited This company Owns 75–100% of shares
Cooper Crouse-Hinds (UK) Ltd. Owns 75–100% of shares
The MTL Instruments Group Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
1 April 2026Appointment of a director
11 December 2025Confirmation statement with no updates6 December 2025
2 October 2025Full accounts31 December 2024
2 October 2025Termination of appointment of a director
Show all 176 filings

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