Mech Group Holdings Limited

Active04409500 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Mark Millerchip
Peter Raymond Hutchings
Accounts type
Dormant
Region
South West
Address
Unit 3 Harbour Road Trading
Estate
Portishead
BS20 7BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2002
British
Born September 1971 (55)
Director · Appointed 4 April 2002
British
Born October 1963 (63)
Director · Appointed 4 April 2002
British
Born June 1961 (65)
Director · Appointed 4 April 2002
British
Born July 1967 (59)
Officer history (3 former)
1 February 2026
Resigned Cunningham, Steven John as Secretary
5 April 2002
Appointed Cunningham, Steven John as Director
4 April 2002
Appointed Elliot, Andrew Thomas as Director
4 April 2002
Appointed Hutchings, Peter Raymond as Director
4 April 2002
Appointed Millerchip, Mark as Director
4 April 2002
Appointed Graeme, Dorothy May as Nominee Secretary
4 April 2002
Resigned Graeme, Dorothy May as Nominee Secretary
4 April 2002
Appointed Graeme, Lesley Joyce as Nominee Director
4 April 2002
Resigned Graeme, Lesley Joyce as Nominee Director
4 April 2002
Appointed Cunningham, Steven John as Secretary

Ownership 2 active

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

Individual · Notified 4 April 2017
Owns 50–75% of shares
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 October 2025
17 April 2026Confirmation statement with no updates4 April 2026
3 February 2026Director's details changed
2 February 2026Termination of appointment of a secretary
21 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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