Mechatronic (Consulting) Limited

Active03395091 Private limited company
Incorporated
30 June 1997 (29 years)
Previously known as
03395091 Limited (until 4 October 2015)
Mechatronic Limited (until 7 September 2015)
Faultfind Limited (until 9 September 1997)
Industry
Electrical installation (43210)
Owned by
Keith Anthony Mander
Accounts type
Total exemption full
Region
North West
Address
28A Church Lane
Marple
Stockport
SK6 6DE

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 1997
British
Born May 1948 (78)
Officer history (6 former)
30 September 2016
Resigned Mander, Simon John as Secretary
30 September 2016
Resigned Mander, Simon John as Director
30 September 2007
Resigned Sharp, Peter James as Director
24 February 1999
Resigned Smith, Russell Wayne as Director
13 October 1997
Appointed Sharp, Peter James as Director
13 October 1997
Appointed Mander, Keith Anthony as Director
1 August 1997
Appointed Smith, Russell Wayne as Director
1 August 1997
Appointed Mander, Simon John as Director
1 August 1997
Appointed Mander, Simon John as Secretary
1 August 1997
Resigned Wing, Clifford Donald as Secretary
1 August 1997
Resigned Bonusworth Limited as Corporate Director
30 June 1997
Appointed Wing, Clifford Donald as Secretary
30 June 1997
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1948 (78)
Former controllers (1)
30 September 2016
Ceased Avanti Conveyors Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£7,969
Cash
£2,486
Employees
1
Debt Ratio
42%
Current Ratio
2.3x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,127 £20,199 £3,396 £1,245 (£1,910) £8,488 £7,969
Balance sheet detail
2025202420232022202120202019
Fixed Assets£176£501£317£12£12£443£874
Current Assets£13,584£14,389£5,064£7,956£7,954£33,102£28,874
Debtors£7,514£9,526£3,519£3,121£3,570£3,598£4,464
Cash£2,486£4,863£1,545£4,835£4,384£29,504£24,410
Creditors (< 1 year)£5,791£6,402£7,291£6,723£4,570£13,346£15,621
Net Current Assets£7,793£7,987(£2,227)£1,233£3,384£19,756£13,253
Net Assets£7,969
Shareholder Funds£7,969£8,488(£1,910)£1,245£3,396£20,199£14,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates23 June 2026
15 May 2026Total exemption full accounts31 December 2025
24 June 2025Confirmation statement with no updates23 June 2025
8 June 2025Unaudited abridged accounts31 December 2024
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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