IP Holdings (Wisbech) Ltd

In liquidationAccounts overdue Confirmation statement overdue 05033239 Private limited company
Incorporated
3 February 2004 (22 years)
Previously known as
Mec-A-Tec Holdings Limited (until 6 April 2022)
Mecatec Services UK Limited (until 12 May 2018)
Industry
Activities of construction holding companies (64203)
Owned by
Paul Robert Framingham
Ian Colin Claxton
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Third Floor Gateway House Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
17 February 2024 (overdue)
Last conf. stmt
3 February 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 23 September 2004
British
Director · Appointed 23 September 2004
British
Born October 1959 (67)
Director · Appointed 23 September 2004
British
Born August 1958 (68)
Officer history (2 former)
23 September 2004
Appointed Framingham, Paul Robert as Secretary
23 September 2004
Appointed Framingham, Paul Robert as Director
23 September 2004
Appointed Claxton, Ian Colin as Director
3 February 2004
Appointed M G Secretaries Ltd as Corporate Secretary
3 February 2004
Resigned M G Secretaries Ltd as Corporate Secretary
3 February 2004
Appointed M G Directors Ltd as Corporate Director
3 February 2004
Resigned M G Directors Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Cash
£491,948
down £235,610 (32%)
Employees
2
no change
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,159,681 £1,740,867 £1,706,600
Balance sheet detail
202120202019
Fixed Assets£1,497,094£1,035,058£1,056,180
Current Assets£491,950£967,560£113,961
Debtors£2£240,002£2
Cash£491,948£727,558£113,959
Creditors (< 1 year)£282,444£261,751£10,460
Net Current Assets£209,506£705,809£103,501
Shareholder Funds£1,706,600£1,740,867£1,159,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Removal of liquidator by court order
13 August 2026Registered office address changed
12 August 2026Appointment of a voluntary liquidator

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