Website & contact details
- Group website
- The site of this company’s group or brand.
Mackwell Electronics Limited
- Incorporated
- 14 February 1979 (47 years)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Owned by
- Nicholas Anthony Colin Brangwin
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 11th Floor One Temple RowBirminghamB2 5LG
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Brangwin, Nicholas Anthony Colin
Secretary · Appointed 2 December 2011
Director · Appointed 14 November 2011
British
Born April 1970 (56)
Officer history (17 former)
31 December 2024
Resigned Joppi, Rene as Director
1 July 2021
Appointed Joppi, Rene as Director
29 August 2017
31 October 2016
31 December 2015
Resigned Price, Neil Edward as Director
31 August 2015
Resigned Dupont, Paul as Director
5 August 2015
Resigned Spicer, Adrian as Director
31 October 2014
1 July 2014
31 January 2014
Resigned Phillips, Peter as Director
20 January 2014
Appointed Price, Neil Edward as Director
3 January 2012
Appointed Spicer, Adrian as Director
19 December 2011
Appointed Dupont, Paul as Director
2 December 2011
Resigned Allcock, Michael as Director
2 December 2011
Appointed Brangwin, Nicholas Anthony Colin as Secretary
2 December 2011
Resigned Muncaster, Craig as Secretary
2 December 2011
2 December 2011
2 December 2011
14 November 2011
14 November 2011
7 January 2011
7 January 2011
Appointed Muncaster, Craig as Secretary
7 January 2011
23 April 1999
Resigned Pardington, David Victor as Director
1 August 1998
Appointed Phillips, Peter as Director
30 June 1996
31 March 1996
Resigned Mack, John Gavin Aitchison as Director
1 August 1995
18 May 1994
Appointed Pardington, David Victor as Director
1 July 1993
Appointed Allcock, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07760848
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1970 (56)
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of an administrator | |||
| 2 November 2026 | Registered office address changed | |||
| 29 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 7 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 3 September 2025 | Satisfaction of a charge in full |
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