Elmecon Limited

Active02499874 Private limited company
Incorporated
8 May 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
3 April 2024
Appointed Hall, Liam Gregory as Director
3 April 2024
Resigned Roberts, David Gareth as Secretary
3 April 2024
Resigned Marshall, Trevor Brian as Director
3 April 2024
Resigned Roberts, David Gareth as Director
28 March 2002
Appointed Roberts, David Gareth as Secretary
28 March 2002
Resigned Hodkin, George Alfred as Secretary
28 March 2002
Resigned Hodkin, George Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05617608
Former controllers (2)
3 April 2024
Ceased Trevor Brian Marshall — Owns 25–50% of shares
3 April 2024
Ceased David Gareth Roberts — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Base Metal Refining Ltd Owns 75–100% of shares
Chambertin Capital (UK) Limited Owns 75–100% of shares
Elmecon Limited This company Owns 75–100% of shares
G. Corner Electrical Systems Ltd Owns 75–100% of shares
MSS Components Ltd Owns 75–100% of shares
MSS Power Components Ltd Owns 75–100% of shares

Financials

Net Assets
£329,106
Cash
£37,128
Employees
5
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2024 £209,398 £306,366 £353,243 £329,106
Balance sheet detail
20242024202320212020
Fixed Assets£167,488£167,963£181,926£184,407
Current Assets£281,177£261,827£247,167£200,786
Debtors£152,760£178,780
Cash£37,128£170,512£70,717£22,006
Creditors (< 1 year)£77,905£33,693£72,737£71,854£108,444
Creditors (> 1 year)£41,654£42,854£44,187£48,820£67,351
Net Current Assets£203,272£228,134£175,313£92,342
Net Assets£329,106£353,243£306,366£209,398
Shareholder Funds£329,106£353,243£306,366£209,398

Filings

Filing history not loaded yet. See it on Companies House

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