Mecl Investments Limited

Active13016313 Private limited company
Incorporated
13 November 2020 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Midd Engineering (Coventry) Limited Blackhorse Road
Exhall
Coventry
CV7 9FW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born October 1973 (53)
Director · Appointed 28 August 2026
British
Born July 1977 (49)
Officer history (3 former)
28 August 2026
Appointed Goodwin, Caroline Jayne as Director
28 August 2026
Appointed Goodwin, Simon as Director
28 August 2026
Resigned Denton, Samuel Roxbrough as Director
28 August 2026
Resigned Hallam, Anthony as Director
28 August 2026
Resigned Mason, Lee as Director
13 November 2020
Appointed Denton, Samuel Roxbrough as Director
13 November 2020
Appointed Hallam, Anthony as Director
13 November 2020
Appointed Mason, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16836370
Former controllers (3)
28 August 2026
Ceased Anthony Hallam — Right to appoint and remove directors
28 August 2026
Ceased Samuel Roxbrough Denton — Owns 25–50% of shares
28 August 2026
Ceased Lee Mason — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mecl Investments Limited This company Owns 75–100% of shares
Mecl Holdings Limited Owns 75–100% of shares
Midd Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£758,280
Cash
£201
Employees
3
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £248,523 £448,960 £644,189 £758,280
Balance sheet detail
2025202420232021
Current Assets£901,562£662,077£367,989£330,003
Debtors£901,361£661,876£367,788£330,000
Cash£201£201£201£3
Creditors (< 1 year)£383,282£257,888£159,029£321,480
Net Current Assets£518,280£404,189£208,960£8,523
Net Assets£758,280£644,189£448,960£248,523
Shareholder Funds£758,280£644,189£448,960£248,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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