Company information:
Mecalux (U.K.) Limited (No: 02053742)
Address: UNIT 8, JUNCTION 6 INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM, B6 7JJ
Status: Active
Incorporated: 09-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JUAN PABLO ALONSO ALVAREZ TOSTADO ( DOB: Feb-1979 From: Oct-2016 )
Resigned Director: JUAN PABLO ALONSO ( DOB: Feb-1979 From: Oct-2016 To: Oct-2016 )
Resigned Director: JUAN CARLOS AYALA ( DOB: Mar-1978 From: Oct-2012 To: Oct-2016 )
Resigned Director: EMMANUEL HUBERT SIMON BEGHIN ( DOB: Mar-1974 From: Feb-2010 To: Oct-2012 )
Resigned Director: IGNACIO CARRASCO GOMEZ ( DOB: Jul-1967 From: Sep-1997 To: Apr-1999 )
Resigned Director: JAVIER CARRILLO LOSTAO ( DOB: Apr-1965 From: Jul-1996 To: Sep-1997 )
Resigned Director: JOSE LUIS ESTEBAN ZAHONERO ( DOB: Jan-1950 From: Jul-1996 To: Feb-1998 )
Resigned Director: SATISH KAMBOJ ( DOB: Feb-1967 From: Apr-1999 To: Feb-2010 )
Resigned Director: IVON LEAL MACIA ( DOB: Oct-1972 From: Apr-1999 To: Jul-2000 )
Resigned Director: STEPHEN MORRIS ( DOB: Feb-1947 From: Nov-1992 To: Jan-1995 )
Resigned Director: ISABEL PUIG MOLIAS ( DOB: Feb-1968 From: Feb-1998 To: Apr-1999 )
Resigned Director: DAVID CHARLES QUENBY ( DOB: May-1949 From: Dec-1993 To: Jan-1995 )
Resigned Director: RAFAEL TRIMINO MARQUEZ ( DOB: Mar-1949 From: Jan-1995 To: Jul-1996 )
Resigned Secretary: FINSQUARE REGISTRARS LIMITED ( From: Nov-1992 To: Dec-1995 )
Resigned Secretary: GLENISTERS SOLICITORS ( From: Nov-1995 To: Apr-1998 )
Resigned Secretary: JOHN STEPHEN MORRALL ( DOB: Mar-1954 From: Jul-1998 To: Jun-2009 )
Resigned Secretary: DAVID MCLAREN RABAGLIATI ( DOB: May-1951 From: Jun-2009 To: Nov-2018 )
Persons of Significant Control:
Mr Javier Carrillo Lostao, Unit 8, Junction 6 Industrial Park Electric Avenue, Birmingham, B6 7JJ: Has significant influence or control (Notified: 2019-04-17)
Mr José Luis Carrillo Rodríguez, Unit 8, Junction 6 Industrial Park Electric Avenue, Birmingham, B6 7JJ: Has significant influence or control (Notified: 2016-11-13)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 87,000 | 48,698 | 35,430 | 87000.0,48698.0,35430.0 |
| Current assets | 2,651,583 | 5,217,171 | 16,381,851 | 2651583.0,5217171.0,16381851.0 |
| Current assets / Total inventories | 271,951 | 641,147 | 699,765 | 271951.0,641147.0,699765.0 |
| Current assets / Debtors | 2,081,775 | 4,209,802 | 15,027,850 | 2081775.0,4209802.0,15027850.0 |
| Current assets / Cash at bank and on hand | 297,857 | 366,222 | 654,236 | 297857.0,366222.0,654236.0 |
| Net current assets (liabilities) | -21,430 | 411,999 | 1,002,176 | -21430.0,411999.0,1002176.0 |
| Total assets less current liabilities | 65,570 | 460,697 | 1,037,606 | 65570.0,460697.0,1037606.0 |
| Equity / share capital and reserves | 65,570 | 460,697 | 1,037,606 | 65570.0,460697.0,1037606.0 |