Website & contact details
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Mecmesin Limited
- Incorporated
- 14 March 1977 (49 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Newton HouseSpring Copse Business ParkSlinfoldRH13 0SZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
American
Born October 1966 (60)
Director · Appointed 5 January 2026
American
Born March 1979 (47)
Corporate Secretary · Appointed 27 May 2025
Officer history (24 former)
8 May 2026
24 April 2026
5 January 2026
19 December 2025
30 May 2025
30 May 2025
27 May 2025
18 March 2025
4 March 2025
4 March 2025
31 December 2023
31 July 2023
Resigned Collins, Patrick Andrew, Dr as Director
4 January 2021
17 August 2020
17 August 2020
13 January 2020
31 December 2019
Resigned Lineham, Ian Charles as Director
31 December 2019
Resigned Lineham, Ian as Secretary
4 September 2018
Resigned Oakley, Carolyn as Director
4 September 2018
Resigned Oakley, Robert James as Director
4 September 2018
6 January 2017
Resigned Wilde, David William as Director
9 November 2016
9 November 2016
Appointed Lineham, Ian as Secretary
9 November 2016
Appointed Lineham, Ian Charles as Director
8 July 2013
Appointed Collins, Patrick Andrew, Dr as Director
20 August 2012
20 August 2012
20 August 2012
Resigned Ogilvie, Anthony John as Secretary
19 October 2006
1 April 2006
19 August 2005
11 June 2004
Resigned Mose, Frank as Director
13 October 2001
1 August 2000
1 August 2000
Appointed Mose, Frank as Director
1 August 2000
Appointed Wilde, David William as Director
23 November 1999
Appointed Ogilvie, Anthony John as Secretary
23 November 1999
Resigned Oakley, Carolyn as Secretary
1 November 1997
Resigned Oakley, James as Director
16 October 1997
16 October 1997
16 October 1997
8 January 1997
8 January 1997
Resigned Freer, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09210539
Former controllers (2)
4 September 2018
Ceased Robert James Oakley — Owns 50–75% of shares
4 September 2018
Ceased Carolyn Oakley — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Physical Properties Testing Ltd. Owns 75–100% of shares
Mecmesin Limited This company Owns 75–100% of shares
PPT Group UK Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- £45,967
- Employees
- 2
- Return on Equity
- 34%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £588,167 | £742,408 | £961,879 | £787,795 | ||
| Current Assets | £6,684,375 | £8,254,423 | £5,579,165 | £4,977,002 | ||
| Debtors | £176,650 | £6,684,375 | £5,463,434 | £3,544,425 | £3,058,151 | |
| Cash | £0 | £1,075,711 | £700,021 | £568,394 | ||
| Creditors (< 1 year) | £628,678 | £0 | £93,780 | £2,217,565 | £1,284,701 | £1,371,145 |
| Net Current Assets | (£452,028) | £6,590,595 | £6,036,858 | £4,294,464 | £3,605,857 | |
| Net Assets | £7,178,762 | £6,756,508 | £5,226,452 | £4,363,675 | ||
| Shareholder Funds | £136,139 | £7,178,762 | £6,756,508 | £5,226,452 | £4,363,675 | |
| Turnover | £0 | £3,384,751 | £9,470,392 | £7,751,928 | £8,627,528 | |
| Cost of Sales | £1,595,563 | £3,985,567 | £3,255,961 | £3,614,867 | ||
| Gross Profit | £1,789,188 | £5,484,825 | £4,495,967 | £5,012,661 | ||
| Admin Expenses | £1,296,692 | £3,946,837 | £3,663,248 | £3,864,043 | ||
| Staff Costs | £1,044,921 | £2,943,674 | £2,973,808 | £3,176,577 | ||
| Operating Profit | £0 | £1,887,946 | £1,046,179 | £1,148,618 | ||
| Profit Before Tax | £45,967 | £492,496 | £1,887,946 | £1,047,771 | £1,148,529 | |
| Tax | £0 | £70,242 | £357,890 | £184,994 | £212,189 | |
| Profit for Period | £45,967 | £422,254 | £1,530,056 | £862,777 | £936,340 | |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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