Mecasonic (UK) Limited

Active05330806 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Serge Patamia
Accounts type
Small
Region
East of England
Address
Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Patamia, Serge
Director · Appointed 6 November 2009
French
Born September 1972 (54)
Officer history (6 former)
17 June 2010
Resigned Potinet-Rabenarivo, Vola as Secretary
6 November 2009
Appointed Patamia, Serge as Director
6 November 2009
Resigned Di Manno, Fabrice Joseph as Director
31 July 2007
Resigned Capron, Olivier as Secretary
31 July 2007
Appointed Potinet-Rabenarivo, Vola as Secretary
26 March 2007
Appointed Di Manno, Fabrice Joseph as Director
26 March 2007
Resigned Goubeau, Patrick as Director
26 May 2005
Appointed Capron, Olivier as Secretary
26 May 2005
Resigned Trueman, Alan as Secretary
12 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2005
Appointed Trueman, Alan as Secretary
12 January 2005
Appointed Goubeau, Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 October 2025
Ceased John William Thatcher — Holds 75–100% of voting rights
1 October 2025
Ceased James Michael Goodson — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£55,062
Profit
(£135,446)
Current Ratio
1.1x
Return on Equity
-357%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £157,876 £152,974 £155,723 £159,229 £173,340 £37,894
Balance sheet detail
202520242023202220212020
Fixed Assets£1,109£1,389£5£5£143£282
Current Assets£410,235£317,443
Debtors£355,173£294,590£166,205£166,368£164,491£169,815
Cash£55,062£22,853
Creditors (< 1 year)£373,450£145,492£6,981£10,650£11,660£12,221
Net Current Assets£36,785£171,951£159,224£155,718£152,831£157,594
Shareholder Funds£37,894£173,340£159,229£155,723£152,974£157,876

Filings 73

Show all 73 filings

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