Mecalux (U.K.) Limited

Active02053742 Private limited company
Incorporated
9 September 1986 (40 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Juan Pablo Alonso Alvarez Tostado
Controlled by
Javier Carrillo Lostao
José Luis Carrillo Rodríguez
Accounts type
Full
Region
West Midlands
Address
Unit 8
Junction 6 Industrial Park
Electric Avenue
Birmingham
B6 7JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Tostado, Juan Pablo Alonso Alvarez
Director · Appointed 25 October 2016
Spanish
Born February 1979 (47)
Officer history (16 former)
23 November 2018
Resigned Rabagliati, David Mclaren as Secretary
25 October 2016
Appointed Alonso, Juan Pablo as Director
25 October 2016
Resigned Alonso, Juan Pablo as Director
25 October 2016
Resigned Ayala, Juan Carlos as Director
25 October 2016
Appointed Tostado, Juan Pablo Alonso Alvarez as Director
16 October 2012
Appointed Ayala, Juan Carlos as Director
16 October 2012
Resigned Beghin, Emmanuel Hubert Simon as Director
4 February 2010
Resigned Kamboj, Satish as Director
4 February 2010
Appointed Beghin, Emmanuel Hubert Simon as Director
30 June 2009
Resigned Morrall, John Stephen as Secretary
30 June 2009
Appointed Rabagliati, David Mclaren as Secretary
14 July 2000
Resigned Leal Macia, Ivon as Director
6 April 1999
Appointed Kamboj, Satish as Director
6 April 1999
Appointed Leal Macia, Ivon as Director
6 April 1999
Resigned Puig Molias, Isabel as Director
6 April 1999
Resigned Carrasco Gomez, Ignacio as Director
27 July 1998
Appointed Morrall, John Stephen as Secretary
8 April 1998
Resigned Glenisters Solicitors as Corporate Secretary
27 February 1998
Appointed Puig Molias, Isabel as Director
13 February 1998
Resigned Esteban Zahonero, Jose Luis as Director
23 September 1997
Resigned Carrillo Lostao, Javier as Director
23 September 1997
Appointed Carrasco Gomez, Ignacio as Director
22 July 1996
Appointed Esteban Zahonero, Jose Luis as Director
22 July 1996
Appointed Carrillo Lostao, Javier as Director
22 July 1996
Resigned Trimino Marquez, Rafael as Director
6 December 1995
Resigned Finsquare Registrars Limited as Corporate Secretary
14 November 1995
Appointed Glenisters Solicitors as Corporate Secretary
20 January 1995
Resigned Quenby, David Charles as Director
16 January 1995
Appointed Trimino Marquez, Rafael as Director
12 January 1995
Resigned Morris, Stephen as Director
1 December 1993
Appointed Quenby, David Charles as Director

Ownership 2 active

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

Javier Carrillo Lostao
Individual · Notified 17 April 2019
Has significant influence or control
Spanish
Born April 1965 (61)
José Luis Carrillo Rodríguez
Individual · Notified 13 November 2016
Has significant influence or control
Spanish
Born August 1936 (90)

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£840,004
Profit Before Tax
£505,297
Current Ratio
1.3x
Return on Equity
12%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £257,043 £460,697 £1,037,606 £2,295,726 £2,790,723 £3,169,696
Balance sheet detail
202520242023202220212020
Fixed Assets£34,422£39,702£41,175£35,430£48,698£63,241
Current Assets£12,994,925£11,485,844£11,698,714£16,381,851£5,217,171£3,348,871
Debtors£11,254,446£9,655,402£9,714,628£15,027,850£4,209,802£2,563,169
Cash£840,004£694,231£600,519£654,236£366,222£412,722
Creditors (< 1 year)£9,859,651£8,734,823£9,444,163£15,379,675£4,805,172£3,155,069
Net Current Assets£3,135,274£2,751,021£2,254,551£1,002,176£411,999£193,802
Shareholder Funds£3,169,696£2,790,723£2,295,726£1,037,606£460,697£257,043

Turnover£24,232,092
Cost of Sales£25,179,747£31,327,554£19,696,341
Gross Profit£4,535,751
Admin Expenses£5,663,080£4,471,413£4,506,872£2,982,528
Staff Costs£1,757,633
Operating Profit£561,866
Profit Before Tax£505,297£675,362£600,261£576,909
Tax£126,324£180,365(£657,859)£0
Profit for Period£378,973£494,997£1,258,120£576,909£203,654(£1,108,527)

Filings 170

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates14 October 2026
1 July 2026Full accounts31 December 2025
20 October 2025Confirmation statement with updates16 October 2025
24 September 2025Full accounts31 December 2024
12 November 2024Confirmation statement with updates7 November 2024
Show all 170 filings

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