Mechtronic Limited

Active05024854 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Victoria Louise Wild
Bradley John Wilkie
Simon Paul Bension Haigh
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
15 Lower Wortley Road
Leeds
LS12 4RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Wild, Victoria Louise
Director · Appointed 13 May 2024
British
Born April 1987 (39)
Wild, Victoria Louise
Secretary · Appointed 1 September 2022
Wilkie, Bradley John
Director · Appointed 15 October 2021
British
Born May 1991 (35)
Haigh, Simon Paul Bension
Director · Appointed 17 February 2016
British
Born September 1977 (49)
Director · Appointed 16 February 2004
British
Born November 1958
Officer history (17 former)
13 May 2024
Appointed Wild, Victoria Louise as Director
1 September 2022
Appointed Wild, Victoria Louise as Secretary
1 September 2022
Resigned Wilkie, Martyn John as Secretary
13 March 2022
Resigned Smith, Michael William as Director
4 January 2022
Appointed Smith, Michael William as Director
15 October 2021
Appointed Wilkie, Bradley John as Director
10 September 2020
Resigned Morrell, Graham Joseph as Director
10 September 2020
Resigned Sweeney, Sam Michael as Director
10 September 2020
Resigned Coutts Trotter, Carl Philip as Director
16 May 2018
Appointed Sweeney, Sam Michael as Director
16 May 2018
Resigned Nel, Graham Ernest as Director
29 June 2017
Appointed Coutts Trotter, Carl Philip as Director
29 June 2017
Resigned Weeks, Steven Richard as Director
21 September 2016
Resigned Poulter, Trevor John as Director
17 February 2016
Appointed Haigh, Simon Paul Bension as Director
3 February 2016
Appointed Morrell, Graham Joseph as Director
7 July 2015
Resigned Spencer, Andrew John as Director
13 February 2015
Resigned Poulter, Trevor John as Secretary
13 February 2015
Appointed Wilkie, Martyn John as Secretary
10 September 2014
Resigned Lapicki, Peter Roy as Director
10 September 2014
Appointed Weeks, Steven Richard as Director
24 January 2014
Appointed Spencer, Andrew John as Director
1 April 2012
Resigned Poulter, Eileen Rosemary as Director
10 February 2012
Appointed Lapicki, Peter Roy as Director
10 February 2012
Appointed Nel, Graham Ernest as Director
1 June 2011
Resigned Wilkie, Elaine as Director
5 August 2008
Appointed Wilkie, Elaine as Director
5 August 2008
Appointed Poulter, Eileen Rosemary as Director
12 August 2004
Resigned Poulter, Eileen Rosemary as Director
12 August 2004
Resigned Wilkie, Elaine as Director
16 February 2004
Appointed Poulter, Eileen Rosemary as Director
16 February 2004
Appointed Poulter, Trevor John as Secretary
16 February 2004
Appointed Wilkie, Elaine as Director
16 February 2004
Appointed Poulter, Trevor John as Director
16 February 2004
Appointed Wilkie, Martyn John as Director
16 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11723396
Former controllers (1)
10 September 2020
Ceased Flowmax Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elma Holdings Ltd
Mechtronic Limited This company Owns 50–75% of shares
Sentinam Liquid Movement Solutions Limited Owns 50–75% of shares

Financials

Net Assets
£1,678,202
Cash
£670,722
Employees
23
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2022 2023 2024 £1,031,148 £1,043,687 £1,489,443 £1,678,202
Balance sheet detail
202420232022202120202019
Fixed Assets£458,033£408,197£367,529£451,185
Current Assets£3,579,699£3,300,356£2,373,094£1,790,015
Debtors£2,052,908£1,861,650
Cash£670,722£584,384£925,037£360,883£304,725£307,277
Creditors (< 1 year)£2,235,195£2,021,731£1,513,059£1,249,925£881,368£1,025,453
Creditors (> 1 year)£10,330£18,193£53,461
Net Current Assets£1,344,504£1,278,625£860,035£764,562
Net Assets£1,678,202£1,489,443£1,043,687£1,031,148
Shareholder Funds£1,678,202£1,489,443£1,043,687£1,031,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Total exemption full accounts31 December 2025
11 June 2026Satisfaction of a charge in full
28 January 2026Confirmation statement with updates23 January 2026
23 June 2025Total exemption full accounts31 December 2024
23 January 2025Director's details changed
Show all recent filings

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