Meriden Automotive Technology Limited

Active02081587 Private limited company
Incorporated
8 December 1986 (39 years)
Previously known as
I.T.G. Holdings Limited (until 21 March 2022)
Hedgewillow Limited (until 9 February 1987)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jonathan Mccallum Douglas
Accounts type
Total exemption full
Region
West Midlands
Address
Plot 6 Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
19 January 2023
Resigned Kinsella, Stephanie as Secretary
16 August 2006
Appointed Kinsella, Stephanie as Secretary
16 August 2006
Resigned Fedden, Stuart as Secretary
27 February 1998
Resigned Douglas, Jonathan Mccallum as Secretary
23 February 1998
Appointed Fedden, Stuart as Secretary
23 February 1998
Resigned Efessios, Ilias as Director
21 December 1991
Appointed Douglas, Jonathan Mccallum as Secretary
13 June 1991
Resigned Heasman, Kenneth Basil John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1962 (64)

Holdings 1

Companies where Meriden Automotive Technology Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£6,529
Current Ratio
0.1x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £76,215 £168,282 £903,867 (£1,242,778) (£1,207,401) (£1,138,730) (£1,074,522)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£891,569£184,944
Current Assets£119,762£119,663£106,909£8,422£15,298
Debtors£113,233£118,133£100,000£3,199£14,338
Cash£6,529£1,530£6,909£5,223£960
Creditors (< 1 year)£2,081,853£2,145,962£2,201,879£2,138,769£3,000£16,662
Creditors (> 1 year)£108,729
Net Current Assets(£1,962,091)(£2,026,299)(£2,094,970)(£2,130,347)£12,298(£16,662)
Net Assets£76,215
Shareholder Funds(£1,074,522)(£1,138,730)(£1,207,401)(£1,242,778)£903,867£168,282£76,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
24 June 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates24 October 2025
16 September 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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