Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Carnaudmetalbox Mec-A-Tec Services Limited
- Incorporated
- 12 December 1988 (37 years)
- Previously known as
- Mec - A - Tec Services Limited (until 3 April 2024)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Directors
- Kevin Charles Clothier
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Carnaudmetalbox Mec-A-Tec Services LimitedDockfield RoadShipleyBD17 7AY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1962 (63)
Director · Appointed 25 May 2023
British
Born September 1973 (53)
Clothier, Kevin Charles
Director · Appointed 26 April 2022
American
Born April 1968 (58)
Dickstein, Adam Jay
Director · Appointed 26 April 2022
American
Born April 1964 (62)
Officer history (9 former)
12 October 2026
Resigned Carverhill, Diane Eileen as Secretary
10 April 2026
Resigned Beaver, David as Director
15 January 2026
Resigned Essen, Fenella Kate as Secretary
15 January 2026
Appointed Carverhill, Diane Eileen as Secretary
1 April 2025
Appointed Essen, Fenella Kate as Secretary
1 April 2025
Resigned Simpson, Jennifer Patricia as Secretary
3 April 2024
Appointed Simpson, Jennifer Patricia as Secretary
1 January 2024
31 December 2023
Resigned Nilson, Ian Thomas as Director
25 May 2023
Appointed Nilson, Ian Thomas as Director
25 May 2023
26 April 2022
Appointed Dickstein, Adam Jay as Director
26 April 2022
Appointed Clothier, Kevin Charles as Director
26 April 2022
Appointed Beaver, David as Director
26 April 2022
26 April 2022
26 April 2022
28 August 2001
Resigned Goldsmith, James Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3182537
Former controllers (3)
26 April 2022
Ceased Mec-A-Tec Holdings Limited — Owns 75–100% of shares
26 April 2019
26 April 2019
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Carnaudmetalbox Group UK Ltd. Owns 75–100% of shares
Crown Packaging Manufacturing UK Limited Owns 75–100% of shares
Carnaudmetalbox Engineering Limited Owns 75–100% of shares
Metal Box Pension Trustees Limited Owns 25–50% of shares
Carnaudmetalbox Mec-A-Tec Services Limited This company Owns 75–100% of shares
Carnaudmetalbox Overseas Ltd. Owns 75–100% of shares
Crown Packaging Distribution UK Limited Owns 75–100% of shares
Crown Packaging Services Emea Limited 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
- Net Assets
- £6,738,362
- Cash
- £1,395,372
- Employees
- 38
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201,425 | £219,446 | £191,121 | £235,395 | £251,937 | £304,113 |
| Current Assets | £11,619,888 | £9,549,464 | £9,179,279 | £11,816,725 | £9,272,599 | £7,602,722 |
| Debtors | £10,108,676 | £6,496,557 | £2,367,534 | £1,319,872 | £1,403,450 | £2,259,532 |
| Cash | £1,395,372 | £2,248,431 | £5,340,214 | £8,128,828 | £6,526,927 | £4,337,323 |
| Creditors (< 1 year) | £5,052,014 | £3,820,859 | £6,301,860 | £5,953,397 | £4,672,873 | £3,307,927 |
| Net Current Assets | £6,567,874 | £5,728,605 | £2,877,419 | £5,863,328 | £4,599,726 | £4,294,795 |
| Net Assets | £6,738,362 | £5,915,573 | £3,035,861 | £6,058,200 | £4,809,679 | £4,548,303 |
| Shareholder Funds | £6,738,362 | £5,915,573 | £3,035,861 | £6,058,200 | £4,809,679 | £4,548,303 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a secretary | |||
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 29 July 2026 | Replacement filing for the appointment of a director | |||
| 27 July 2026 | Replacement filing for the appointment of a director |
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