Integrated Eco Technologies Limited

Active04144158 Private limited company
Incorporated
19 January 2001 (25 years)
Previously known as
MCL Investments Limited (until 20 February 2012)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Myers House Corbett Business Park
Stoke Prior
Bromsgrove
B60 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
British
Born May 1963 (63)
Director · Appointed 19 January 2001
British
Born February 1956 (70)
Officer history (10 former)
11 January 2023
Appointed Knight, Trevor as Director
30 September 2022
Resigned Sadowski, Rosemary Jane as Director
14 December 2021
Appointed Sadowski, Rosemary Jane as Director
21 December 2016
Resigned Davis, Neil as Director
12 October 2016
Resigned Hulland, Stephen as Secretary
29 July 2016
Appointed Davis, Neil as Director
22 November 2012
Appointed Hulland, Stephen as Secretary
8 November 2012
Resigned Pinfield, Laice as Secretary
11 August 2010
Resigned Bonello, Lesley Ann as Secretary
11 August 2010
Appointed Pinfield, Laice as Secretary
11 October 2004
Appointed Bonello, Lesley Ann as Secretary
11 October 2004
Resigned John, Steven Samuel as Secretary
11 October 2004
Resigned John, Steven Samuel as Director
1 February 2002
Resigned Williams, Raymond Dennis as Director
19 January 2001
Appointed Williams, Duncan Raymond as Director
19 January 2001
Appointed Oakley Secretarial Services Limited as Corporate Secretary
19 January 2001
Resigned Oakley Secretarial Services Limited as Corporate Secretary
19 January 2001
Appointed Oakley Corporate Doctors Limited as Corporate Director
19 January 2001
Resigned Oakley Corporate Doctors Limited as Corporate Director
19 January 2001
Appointed Williams, Raymond Dennis as Director
19 January 2001
Appointed John, Steven Samuel as Secretary
19 January 2001
Appointed John, Steven Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15664004
Former controllers (2)
29 April 2024
Ceased Duncan Raymond Williams — Owns 75–100% of shares
1 January 2017
Ceased Duncan Raymond Williams — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ambient Air Conditioning Limited Owns 75–100% of shares
Integrated Eco Technologies Limited This company Owns 75–100% of shares
Mercury CSC Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,447
Cash
£10,658
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,617,133 £2,340,299 £3,425,338 £1,447
Balance sheet detail
20252024202320212020
Fixed Assets£47,732£20,245£71,484£175,705£196,593
Current Assets£907,650£4,304,318£2,409,244£2,792,353£2,908,053
Debtors£896,992£3,400,631£2,273,001£2,724,580£2,611,132
Cash£10,658£903,687£136,243£67,773£296,921
Creditors (< 1 year)£949,458£895,287£140,429£298,367£458,579
Creditors (> 1 year)£0£52,558
Net Current Assets(£41,808)£3,409,031£2,268,815£2,493,986£2,449,474
Net Assets£1,447£3,425,338£2,340,299£2,617,133
Shareholder Funds£1,447£3,425,338£2,340,299£2,617,133£2,646,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates7 January 2026
18 December 2025Total exemption full accounts31 March 2025
1 December 2025Director's details changed
8 January 2025Confirmation statement with updates7 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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