Mercol Engineering Ltd

Active05661393 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Manufacture of other machine tools (28490)
Accounts type
Small
Region
East Midlands
Address
Regent House Lenton Street
Sandiacre
Nottingham
NG10 5DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Asha Rehna Saveeta
Secretary · Appointed 2 March 2020
Director · Appointed 26 November 2018
British
Born April 1963 (63)
Director · Appointed 28 June 2016
British
Born April 1949 (77)
Officer history (15 former)
19 February 2026
Resigned Mehan, Vijay Kumar as Director
2 March 2020
Resigned Rolland- Cooper, Marianne as Director
2 March 2020
Resigned Willoughby, Philip as Director
2 March 2020
Appointed Cook, Asha Rehna Saveeta as Secretary
2 March 2020
Resigned Rolland- Cooper, Marianne as Secretary
28 November 2018
Resigned Grafton, Peter as Director
26 November 2018
Appointed Otter, Antony Maximillian as Director
21 October 2016
Resigned Mulyran, John Dennis as Director
28 June 2016
Appointed Johnsen, Timothy John as Director
28 June 2016
Appointed Mehan, Vijay Kumar as Director
28 June 2016
Resigned Cooper, Andrew Benedict as Director
28 June 2016
Appointed Mulyran, John Dennis as Director
18 November 2014
Resigned Strouther, Mark as Director
12 June 2014
Appointed Willoughby, Philip as Director
2 April 2014
Resigned Shannon, Philip Charles as Director
8 January 2014
Resigned Shannon, Dean Paul as Director
31 May 2011
Resigned Shannon, Margaret as Secretary
31 May 2011
Appointed Rolland- Cooper, Marianne as Secretary
21 February 2011
Appointed Rolland- Cooper, Marianne as Director
21 February 2011
Appointed Cooper, Andrew Benedict as Director
21 February 2011
Appointed Grafton, Peter as Director
18 June 2009
Appointed Shannon, Dean Paul as Director
18 June 2009
Appointed Strouther, Mark as Director
7 August 2007
Appointed Shannon, Margaret as Secretary
7 August 2007
Resigned Vickers, Julie as Secretary
7 August 2007
Resigned Parkinson, David Alan as Director
22 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 December 2005
Appointed Vickers, Julie as Secretary
22 December 2005
Appointed Parkinson, David Alan as Director
22 December 2005
Appointed Shannon, Philip Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02435868

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cooper Research Technology Limited Owns 75–100% of shares
Mercol Engineering Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£360
Current Ratio
1.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£38,735) (£195,568) (£228,020) (£301,214) (£31,577) £192
Balance sheet detail
202520242023202220212020
Fixed Assets£0£53,180£70,906
Current Assets£26,545£30,643£195,989£320,379£158,548£123,114
Debtors£26,185£30,643£195,523£277,053£59,642£19,870
Cash£360£0£466£43,326(£40)£1,921
Creditors (< 1 year)£26,353£62,220£497,203£548,399£395,671£212,919
Creditors (> 1 year)£0£1,782£6,682
Net Current Assets£192(£31,577)(£301,214)(£228,020)(£237,123)(£89,805)
Net Assets(£228,020)(£195,568)(£38,735)
Shareholder Funds£192(£31,577)(£301,214)(£228,020)(£195,568)(£38,735)

Filings

Filing history not loaded yet. See it on Companies House

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