Mechasoft Limited

Active03758095 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Information technology consultancy activities (62020)
specialised design activities (74100)
Directors
Philip Edward Roy Houldridge
Tracy Janet Houldridge
Owned by
Philip Edward Roy Houldridge
Accounts type
Micro entity
Region
East Midlands
Address
3 North Street
Oadby
Leicester
LE2 5AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Houldridge, Tracy Janet
Secretary · Appointed 23 April 1999
British
Houldridge, Philip Edward Roy
Director · Appointed 23 April 1999
British
Born August 1969 (57)
Houldridge, Tracy Janet
Director · Appointed 23 April 1999
British
Born June 1969 (57)
Officer history (2 former)
23 April 1999
Appointed Houldridge, Tracy Janet as Secretary
23 April 1999
Appointed Houldridge, Philip Edward Roy as Director
23 April 1999
Appointed Houldridge, Tracy Janet as Director
23 April 1999
Appointed Ellis, Philip Harold as Secretary
23 April 1999
Resigned Ellis, Philip Harold as Secretary
23 April 1999
Appointed Kingsmead Nominees Limited as Corporate Director
23 April 1999
Resigned Kingsmead Nominees Limited as Corporate Director

Ownership 1 active

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

Philip Edward Roy Houldridge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1969 (57)
Former controllers (1)
10 August 2023
Ceased Tracy Janet Houldridge — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,411
Employees
2
Debt Ratio
71%

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 (£3,765) (£155) (£5,625) £8,194 £14,343 £6,411
Balance sheet detail
202520242023202220212020
Fixed Assets£851£707£943£903£1,204£1,506
Current Assets£20,932£37,954£20,260£515£14,476£11,787
Creditors (< 1 year)£12,509£6,623£15,235£16,218
Net Current Assets£6,060£14,136£7,751(£6,108)(£759)(£4,431)
Net Assets£6,411£14,343£8,194(£5,625)(£155)(£3,765)
Shareholder Funds£6,411£14,343£8,194(£5,625)(£155)(£3,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Micro company accounts30 April 2025
28 April 2025Confirmation statement with no updates23 April 20253
28 January 2025Micro company accounts30 April 2024
13 May 2024Confirmation statement with no updates23 April 20243
27 July 2023Micro company accounts30 April 2023
Show all recent filings

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