Mec Com Limited

Active03954360 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of non-electronic industrial process control equipment (26514)
Manufacture of electricity distribution and control apparatus (27120)
Directors
Martin Bell
Richard James Bunce
Nicholas John Lathe
Owned by
Nicholas John Lathe
Richard James Bunce
Accounts type
Medium
Region
West Midlands
Address
Units 15 A-C Airfield Industrial Estate
Hixon
Stafford
ST18 0PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Bell, Martin
Director · Appointed 7 May 2024
British
Born July 1958 (68)
Lathe, Nicholas John
Secretary · Appointed 20 April 2005
British
Bunce, Richard James
Director · Appointed 20 April 2005
British
Born August 1966 (60)
Lathe, Nicholas John
Director · Appointed 20 April 2005
British
Born July 1964 (62)
Officer history (9 former)
7 May 2024
Appointed Bell, Martin as Director
10 December 2012
Resigned Burns, Carl Richard as Director
28 September 2009
Resigned Richards, James as Director
20 April 2005
Resigned Brown, Nigel John as Secretary
20 April 2005
Appointed Lathe, Nicholas John as Secretary
20 April 2005
Appointed Lathe, Nicholas John as Director
20 April 2005
Appointed Burns, Carl Richard as Director
20 April 2005
Appointed Bunce, Richard James as Director
20 April 2005
Resigned Monkton, Terence Joseph as Director
20 April 2005
Appointed Richards, James as Director
20 April 2005
Resigned Brown, Nigel John as Director
7 February 2005
Resigned Bunce, Richard James as Director
31 December 2003
Appointed Bunce, Richard James as Director
11 December 2001
Resigned Brown, Christopher David as Director
6 April 2001
Appointed Monkton, Terence Joseph as Director
14 August 2000
Appointed Brown, Christopher David as Director
14 August 2000
Appointed Brown, Nigel John as Director
14 August 2000
Appointed Brown, Nigel John as Secretary
14 August 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
14 August 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
22 March 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
22 March 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas John Lathe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Richard James Bunce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£3,367,915
Cash
£30,007
Turnover
£14,043,563
Profit Before Tax
£23,842
Employees
105
Debt Ratio
40%
Current Ratio
2.5x
Profit Margin
0%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £13,087,946 £13,346,274 £13,114,877 £14,466,342 £16,358,039 £17,383,748 £14,043,563
Balance sheet detail
2025202420232022202120202019
Fixed Assets£905,426£212,770£235,699£338,523£589,427£950,543£1,220,919
Current Assets£4,671,237£5,081,304£5,998,038£6,095,857£5,994,337£5,105,679£5,811,155
Debtors£1,400,326£852,278£2,074,963£2,214,257£2,791,626£1,909,465£2,311,059
Cash£30,007£453,310£787,321£335,700£209,754£140,990£210,803
Creditors (< 1 year)£1,850,832£1,623,956£2,957,232£3,510,201£3,747,212£3,022,435£4,280,452
Creditors (> 1 year)£233,014£2,043£14,296£0£56,540£136,689£59,759
Net Current Assets£2,820,405£3,457,348£3,040,806£2,585,656£2,247,125£2,083,244£1,530,703
Net Assets£3,367,915£3,645,555£3,243,007£2,904,426£2,732,240£2,801,732£2,619,665
Shareholder Funds£3,367,915£3,645,555£3,243,007£2,904,426£2,732,240£2,801,732£2,619,665

Turnover£14,043,563£17,383,748£16,358,039£14,466,342£13,114,877£13,346,274£13,087,946
Cost of Sales£11,528,597£13,674,934£13,488,374£11,668,259£10,574,663£10,759,598£10,280,958
Gross Profit£2,514,966£3,708,814£2,869,665£2,798,083£2,540,214£2,586,676£2,806,988
Admin Expenses£2,355,350£2,502,267£2,030,398£2,206,555£2,169,821£2,014,403£2,421,067
Staff Costs£3,660,172£4,280,991£3,596,778£3,222,853£2,944,976£2,821,323£2,926,600
Operating Profit£81,020£1,001,363£838,655£438,900£245,966£601,055£199,972
Profit Before Tax£23,842£960,583£731,895£367,122£208,708£538,123£132,960
Tax(£114,015)£244,398£146,124(£4,287)(£13,955)£50,734(£95,494)
Profit for Period£137,857£716,185£585,771£371,409£222,663£487,389£228,454

Filings 164

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a medium company31 December 2025
3 March 2026Satisfaction of a charge in full
14 November 2025Confirmation statement with no updates14 November 2025
27 June 2025Accounts for a medium company31 December 2024
5 February 2025Director's details changed
Show all 164 filings

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