M.C. ELECTRONICS LIMITED

Profile M.C. ELECTRONICS LIMITED

Actual on 01.04.2021
Company name
M.C. ELECTRONICS LIMITED
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Company number
01521122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 October 1980
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
61 GRIMSDYKE ROAD, HATCH END PINNER, MIDDLESEX, HA5 4PP
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PSC and Officers M.C. ELECTRONICS LIMITED

Officers

(as of 19.09.2020)

MATHIAS, Ian
Status: Active
Appointed on: Saturday, 30 April 2005
Correspondence address: 61 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PP
Nationality: British
Role: Secretary
Occupation: Sales Director
MATHIAS, Ian
Status: Active
Appointed on: Friday, 25 November 1994
Correspondence address: 61 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Sales Director
Country of residence: England
MATHIAS, Sharon Elizabeth
Status: Active
Appointed on: Thursday, 27 October 2016
Correspondence address: 61 Grimsdyke Road Hatch End, Pinner, England, Middlesex, HA5 4PP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
JONES, James Albert
Status: Not active
Resigned on: Saturday, 30 April 2005
Correspondence address: Faircroft 23 Ashley Road, Taunton, Somerset, TA1 5BS
Role: Secretary
JONES, James Albert
Status: Not active
Resigned on: Saturday, 30 April 2005
Correspondence address: Faircroft 23 Ashley Road, Taunton, Somerset, TA1 5BS
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
MATHIAS, Geoffrey Ronald
Status: Not active
Resigned on: Thursday, 01 September 2011
Correspondence address: 61 Grimsdyke Road, Hatch End, Pinner, Middlesex, HA5 4PP
Nationality: British
Date of birth: September 1918
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARTER, John Edward
Status: Not active
Resigned on: Tuesday, 05 June 2001
Correspondence address: Barrymeade St Leonards Hill, Windsor, Berkshire, SL4 4AJ
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
CARTER, Anne
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: Barrymeade St Leonards Hill, Windsor, Berkshire, SL4 4AJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Quality Management
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Person with significant control

(as of 01.04.2021)

Mr Ian Mathias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Grimsdyke Road Pinner, England, Middlesex
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Sharon Elizabeth Mathias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Grimsdyke Road Pinner, England, Middlesex
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control