Mce Group Limited

Active02477325 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Repair of fabricated metal products (33110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Olympus Park
Quedgeley
Gloucester
GL2 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1980 (46)
Director · Appointed 30 September 2026
British
Born March 1978 (48)
Officer history (28 former)
30 September 2026
Appointed Jones, Rhys Owain as Director
30 September 2026
Resigned Chokra, Akhil as Director
30 September 2026
Resigned Long, John George as Director
30 September 2026
Appointed Auld, Jane Benedetta as Director
6 October 2023
Resigned Capell, Matthew as Director
6 October 2023
Appointed Chokra, Akhil as Director
12 April 2023
Appointed Long, John George as Director
12 April 2023
Resigned Bowers, Chad as Director
15 November 2021
Appointed Capell, Matthew as Director
15 November 2021
Resigned Hunt, Kevin Francis as Director
15 November 2021
Resigned Hunt, Paul James as Director
15 November 2021
Appointed Bowers, Chad as Director
2 July 2019
Resigned Vickers, Deborah as Secretary
25 February 2019
Appointed Hunt, Paul James as Director
25 February 2019
Resigned Mccallum, Bernard William Thomas as Director
9 February 2016
Appointed Vickers, Deborah as Secretary
19 November 2015
Resigned Dunstan, Louise as Secretary
23 March 2015
Appointed Mccallum, Bernard William Thomas as Director
31 October 2014
Resigned Bowden, David Andrew as Director
3 February 2014
Appointed Bowden, David Andrew as Director
31 October 2013
Resigned Hayward, Ken as Director
31 January 2007
Resigned Doughty, Stephen as Director
31 January 2007
Resigned Doughty, Stephen as Secretary
31 January 2007
Resigned Cone, Mark Peter as Director
16 January 2007
Appointed Hayward, Ken as Director
16 January 2007
Appointed Dunstan, Louise as Secretary
16 January 2007
Appointed Hunt, Kevin Francis as Director
31 August 2005
Resigned Moore, Alan as Director
1 March 2004
Appointed Doughty, Stephen as Secretary
27 February 2004
Resigned Rhodes, Nicola Jane as Director
27 February 2004
Resigned Rhodes, Nicola Jane as Secretary
30 September 2003
Resigned Moore, Karl David as Director
25 February 2003
Appointed Rhodes, Nicola Jane as Director
6 February 2002
Resigned Moore, Alan as Secretary
6 February 2002
Appointed Rhodes, Nicola Jane as Secretary
8 December 2000
Resigned Wilson, Colin William as Director
8 December 2000
Resigned Knowles, George as Director
8 December 2000
Resigned Fenby, Robert as Director
7 March 2000
Resigned Brown, Ian Russell as Director
14 June 1999
Appointed Moore, Karl David as Director
14 June 1999
Appointed Doughty, Stephen as Director
1 November 1997
Appointed Fenby, Robert as Director
1 January 1997
Appointed Brown, Ian Russell as Director
9 October 1995
Appointed Moore, Alan as Secretary
9 October 1995
Appointed Moore, Alan as Director
9 October 1995
Resigned Cone, Patricia as Secretary
9 October 1995
Resigned Cone, Patricia as Director
9 October 1995
Resigned Cone, Harold Gordon as Director
31 July 1995
Resigned Noon, John as Director
1 August 1994
Appointed Wilson, Colin William as Director
1 August 1994
Appointed Noon, John as Director
24 March 1994
Resigned King, Daniel Bernard as Director
1 September 1992
Appointed Cone, Mark Peter as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12327270
Former controllers (2)
15 November 2021
Ceased Paul James Hunt — Owns 75–100% of shares
1 January 2019
Ceased Kevin Francis Hunt — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

SG Midco Limited Owns 75–100% of shares
Contour Technologies Limited Owns 75–100% of shares
L.B. Bentley Limited Owns 75–100% of shares
Mars Valve UK Limited Owns 75–100% of shares
Mce Group Limited This company Owns 75–100% of shares
Severn Glocon (Aberdeen) Ltd Owns 75–100% of shares
Severn Glocon UK Valves Limited Owns 75–100% of shares
Severn Unival Limited Owns 75–100% of shares

Financials

Net Assets
£978,259
Cash
£191,243
Employees
24
Debt Ratio
33%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £955,387 £978,259
Balance sheet detail
2022202120202019
Fixed Assets£229,097£155,255£253,519£210,145
Current Assets£1,233,437£1,091,075£1,969,755£2,484,281
Debtors£827,033£557,877£752,789£1,326,870
Cash£191,243£277,769£813,827£764,333
Creditors (< 1 year)£484,275£253,424£259,793£947,095
Net Current Assets£749,162£837,651£1,709,962£1,537,186
Net Assets£978,259£955,387
Shareholder Funds£978,259£955,387£1,963,481£1,747,331

Turnover£3,646,555£4,742,470
Cost of Sales£2,942,126£3,913,323
Gross Profit£704,429£829,147
Admin Expenses£543,329£714,399
Staff Costs£948,618£1,167,506
Operating Profit£215,727£114,748
Profit Before Tax£216,150£119,218
Tax£0£0
Profit for Period£216,150£119,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
9 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Gloucester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?