Mectric Solutions Ltd

Active06027507 Private limited company
Incorporated
13 December 2006 (19 years)
Previously known as
Conquest Electrical Ltd (until 5 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Directors
Tim Lynch
Accounts type
Total exemption full
Region
East of England
Address
Unit 21 Maple Park
Essex Road
Hoddesdon
EN11 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lynch, Tim
Director · Appointed 28 November 2013
British
Born May 1982 (44)
Cosgrove, Charlotte Anne
Secretary · Appointed 13 December 2006
British
Director · Appointed 13 December 2006
British
Born August 1980 (46)
Officer history (2 former)
28 November 2013
Appointed Lynch, Tim as Director
11 October 2011
Resigned Ford, Michael John as Director
24 April 2009
Appointed Ford, Michael John as Director
1 June 2008
Resigned Lucas, Brett as Director
8 February 2008
Appointed Lucas, Brett as Director
13 December 2006
Appointed Cosgrove, Charlotte Anne as Secretary
13 December 2006
Appointed Cosgrove, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15983082
Former controllers (2)
1 May 2025
Ceased Tim Lynch — Owns 25–50% of shares
1 May 2025
Ceased Martin James Cosgrove — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mectric Services Ltd Owns 75–100% of shares
Mectric Solutions Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £242,388 £345,701 £256,315 £250,994

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Current Assets£2,064,534£1,542,235£1,860,280£1,241,493
Debtors£1,906,549£1,333,585£535,829£837,590
Cash£157,985£208,650£1,324,451£403,903
Creditors (< 1 year)£1,411,761£779,445£1,095,926£795,532
Creditors (> 1 year)£445,415£553,131£432,883£214,001
Net Current Assets£652,773£762,790£764,354£445,961
Net Assets£250,994£256,315£345,701£242,388
Shareholder Funds£250,994£256,315£345,701£242,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 December 2025
25 January 2026Confirmation statement with no updates5 January 2026
14 August 2025Total exemption full accounts31 December 2024
14 May 2025Cessation of a person with significant control
14 May 2025Cessation of a person with significant control
Show all recent filings

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