Mecal Limited

Active02882070 Private limited company
Incorporated
20 December 1993 (32 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Unaudited abridged
Region
South West
Address
Office 1 Brooklands
Budshead Road
Plymouth
PL6 5XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2022
British
Born February 1991 (35)
Officer history (23 former)
8 September 2022
Resigned Fearnley, Julie as Director
8 September 2022
Resigned Fearnley, John Aylmer as Director
8 September 2022
Appointed Preece, Owen James as Director
15 January 2012
Resigned Oakleys Secretaries Limited as Corporate Secretary
19 September 2006
Appointed Oakleys Secretaries Limited as Corporate Secretary
19 September 2006
Resigned Fearnley, Julie as Secretary
10 April 2006
Resigned Linford, Richard Smith as Director
10 April 2006
Resigned Sexton-Barrow, Bruce James as Secretary
10 April 2006
Appointed Fearnley, Julie as Director
10 April 2006
Appointed Fearnley, Julie as Secretary
10 April 2006
Resigned Sexton-Barrow, Bruce James as Director
27 April 2005
Resigned Rushton, Michael John as Director
1 April 2003
Appointed Linford, Richard Smith as Director
28 August 2002
Appointed Sexton-Barrow, Bruce James as Secretary
17 May 2002
Resigned Petty, Andrew Gordon as Director
27 April 2002
Resigned Petty, Jan Elizabeth as Secretary
1 January 2002
Appointed Petty, Jan Elizabeth as Secretary
31 December 2001
31 December 2001
4 July 2001
Resigned Wood, Alan George as Director
4 July 2001
Resigned Rosseter, Stephen Scott as Director
4 July 2001
Resigned Read, Keith Frank as Director
4 July 2001
Resigned Read, Keith Frank as Secretary
4 July 2001
Resigned Cusdin, David Richard as Director
29 June 2001
29 June 2001
Appointed Petty, Andrew Gordon as Director
29 June 2001
Appointed Head, John Anthony Thomas, Captain as Secretary
29 June 2001
Appointed Fearnley, John Aylmer as Director
29 June 2001
Appointed Sexton-Barrow, Bruce James as Director
29 June 2001
Appointed Rushton, Michael John as Director
14 December 1999
Appointed Wood, Alan George as Director
14 December 1999
Resigned Woodhead, John Clifford as Director
1 January 1999
Appointed Read, Keith Frank as Director
1 January 1999
Appointed Read, Keith Frank as Secretary
31 December 1998
Resigned Sloggett, Jolyon Edward as Director
31 December 1998
Resigned Sloggett, Jolyon Edward as Secretary
13 December 1994
Resigned Loughran, Cedric Grenville as Director
13 December 1994
Appointed Woodhead, John Clifford as Director
8 April 1994
Appointed Sloggett, Jolyon Edward as Secretary
8 April 1994
Appointed Sloggett, Jolyon Edward as Director
8 April 1994
Appointed Cusdin, David Richard as Director
8 April 1994
Appointed Loughran, Cedric Grenville as Director
8 April 1994
Appointed Rosseter, Stephen Scott as Director
8 April 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 April 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 December 1993
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 December 1993
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14110075
Former controllers (2)
8 September 2022
Ceased John Fearnley — Owns 25–50% of shares
8 September 2022
Ceased Julie Fearnley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ap-Co-Op Limited Owns 50–75% of shares
Mecal Limited This company Owns 75–100% of shares
O & M Contracting (South West) Ltd Owns 75–100% of shares
Preece Properties Ltd Owns 75–100% of shares

Financials

Net Assets
£1,103,451
Cash
£101,976
Employees
6
Debt Ratio
18%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £249,168 £300,546 £551,988 £803,255 £826,930 £1,103,451
Balance sheet detail
202420232022202120202019
Fixed Assets£37,096£50,219£13,602£20,185£22,729£23,369
Current Assets£1,314,073£987,141£962,064£636,063£350,884£301,055
Debtors£1,212,097£866,401£843,720£23,414
Cash£101,976£120,740£118,344£612,649
Creditors (< 1 year)£205,088£172,291£172,411£104,260£73,067£75,256
Creditors (> 1 year)£33,356£38,139
Net Current Assets£1,108,985£814,850£789,653£531,803£277,817£225,799
Net Assets£1,103,451£826,930£803,255£551,988£300,546£249,168
Shareholder Funds£1,103,451£826,930£803,255£551,988£300,546£249,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Unaudited abridged accounts31 December 2025
16 July 2026Satisfaction of a charge in full
22 December 2025Confirmation statement with no updates20 December 2025
10 July 2025Unaudited abridged accounts31 December 2024
26 February 2025Registered office address changed
Show all recent filings

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