Flexcon Europe Limited

ActiveSC170245 Private limited company
Incorporated
29 November 1996 (29 years)
Industry
Manufacture of other plastic products (22290)
Directors
Nicholas Mario Tucci III
Michael Foley
Controlled by
Neil Douglas Mcdonough
Accounts type
Full
Region
Scotland
Address
Whitworth Road
Southfield Industrial Estate
Glenrothes
KY6 2TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tucci, Iii, Nicholas Mario
Director · Appointed 31 October 2025
American
Born December 1969 (56)
Foley, Michael
Director · Appointed 25 September 2023
American
Born October 1965 (61)
Corporate Secretary · Appointed 15 March 2016
Officer history (15 former)
31 October 2025
Resigned Mcdonough, Shaun Patrick as Director
31 October 2025
Resigned Peacock, Aimee Sarah as Director
31 October 2025
Appointed Tucci, Iii, Nicholas Mario as Director
1 December 2024
Appointed Peacock, Aimee Sarah as Director
25 September 2023
Appointed Foley, Michael as Director
25 September 2023
Resigned Mcdonough, Neil Douglas as Director
1 December 2018
Resigned Mcdonough, Catherine Jean as Director
1 December 2018
Resigned Hall, Stephen George as Director
1 December 2018
Appointed Mcdonough, Shaun Patrick as Director
1 October 2017
Appointed Hall, Stephen George as Director
1 October 2017
Resigned Rosen, David as Director
15 March 2016
Resigned Md Secretaries Limited as Corporate Nominee Secretary
15 March 2016
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 March 2012
Resigned Mcdonough, Myles Joseph as Director
14 September 2010
Resigned Wall, Richard Manning as Director
16 February 2005
Appointed Rosen, David as Director
12 January 2005
Appointed Md Secretaries Limited as Corporate Nominee Secretary
12 January 2005
Resigned Andrew, Mark as Secretary
29 November 2000
Appointed Andrew, Mark as Secretary
29 November 2000
Resigned Kehoe, Gerald Joseph as Secretary
1 July 1999
Resigned Mcdonough, Martin James as Director
7 February 1997
Appointed Wall, Richard Manning as Director
7 February 1997
Appointed Mcdonough, Myles Joseph as Director
7 February 1997
Appointed Mcdonough, Catherine Jean as Director
7 February 1997
Appointed Kehoe, Gerald Joseph as Secretary
7 February 1997
Appointed Mcdonough, Neil Douglas as Director
7 February 1997
Appointed Mcdonough, Martin James as Director
7 February 1997
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
7 February 1997
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
7 February 1997
Resigned Will, James Robert as Nominee Director
29 November 1996
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
29 November 1996
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
29 November 1996
Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Neil Douglas Mcdonough
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born July 1957 (69)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,777,217
Cash
£1,261,110
Profit Before Tax
(£931,886)
Debt Ratio
59%
Current Ratio
2.2x
Return on Equity
-11%
Balance sheet detail
2025
Fixed Assets£5,735,766
Current Assets£15,663,187
Debtors£7,136,917
Cash£1,261,110
Creditors (< 1 year)£7,270,133
Creditors (> 1 year)£5,351,603
Net Current Assets£8,393,054
Net Assets£8,777,217
Shareholder Funds£8,777,217

Filings 130

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
18 May 2026Secretary's details changed
11 February 2026Full accounts30 September 2025
12 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
Show all 130 filings

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