Mechline Developments Limited

Active02632823 Private limited company
Incorporated
26 July 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Other food services (56290)
Directors
Nicholas Falco
Christopher James Small
Accounts type
Full
Region
South East
Address
One Brudenell Drive
Brinklow
Milton Keynes
MK10 0DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Falco, Nicholas
Director · Appointed 6 December 2019
British
Born July 1972 (54)
Small, Christopher James
Director · Appointed 6 December 2019
British
Born November 1960
Farrell, Andrew Sean
Secretary · Appointed 5 December 2012
Director · Appointed 5 December 2012
British
Born August 1963 (63)
Director · Appointed 15 October 1995
British
Born August 1962 (64)
Officer history (9 former)
6 December 2019
Appointed Small, Christopher James as Director
6 December 2019
Appointed Falco, Nicholas as Director
2 December 2016
Resigned Sage-Passant, Peter as Director
2 December 2016
Resigned Blakeman, Ian as Director
3 March 2014
Resigned Graves, David William as Director
5 December 2012
Appointed Farrell, Andrew Sean as Director
5 December 2012
Appointed Farrell, Andrew Sean as Secretary
4 December 2012
Resigned Graves, David William as Secretary
29 July 2010
Resigned Kolson, John as Director
25 April 2007
Resigned Segal, Evan Jay as Director
25 April 2007
Appointed Kolson, John as Director
27 April 1998
Appointed Segal, Evan Jay as Director
15 October 1995
Appointed Galliford, Peter James as Director
30 September 1993
Resigned Sleet, Frederick Kenneth as Director
31 March 1992
Resigned Enstone, James as Director
12 March 1992
Appointed Sleet, Frederick Kenneth as Director
5 August 1991
Appointed Graves, David William as Director
26 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1991
Appointed Enstone, James as Director
26 July 1991
Appointed Graves, David William as Secretary
26 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1991
Appointed Blakeman, Ian as Director
26 July 1991
Appointed Sage-Passant, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10253093
Former controllers (2)
2 December 2016
Ceased Peter Sage-Passant — Owns 50–75% of shares
2 December 2016
Ceased Ian Blakeman — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£11,730,156
Cash
£2,923,879
Profit Before Tax
£1,831,521
Debt Ratio
14%
Current Ratio
8.0x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £10,715,640 £10,849,329 £10,984,618 £11,530,215 £11,730,156
Balance sheet detail
20252024202320222021
Fixed Assets£252,418£303,194£383,172£442,169£404,684
Current Assets£13,368,043£13,167,808£12,279,209£12,312,896£11,866,645
Debtors£7,686,624£7,632,273£7,651,922£8,213,083£8,184,313
Cash£2,923,879£3,475,337£1,596,974£1,623,120£2,254,159
Creditors (< 1 year)£1,662,726£1,726,958£1,466,468£1,701,999£1,365,441
Net Current Assets£11,705,317£11,440,850£10,812,741£10,610,897£10,501,204
Net Assets£11,730,156£11,530,215£10,984,618£10,849,329£10,715,640
Shareholder Funds£11,730,156£11,530,215£10,984,618£10,849,329£10,715,640

Filings 135

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
29 July 2026Confirmation statement with no updates24 July 2026
11 February 2026Full accounts31 July 2025
24 July 2025Confirmation statement with no updates24 July 2025
12 March 2025Full accounts31 July 2024
Show all 135 filings

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