Mectronic Instruments Limited

Company Name	Mectronic Instruments Limited
Director	Michael Morrison
Company Status	Active
Company Number	01055389
Category	Private Limited Company
Incorporation Date	22 May 1972(51 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Lesley Jane Knott
Nationality	British
Status	Current
Appointed	01 April 1994(21 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Middlegate Loansdean Morpeth Northumberland NE61 2DD

Director Name	Mr Michael Morrison
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b, Weymouth Road West Chirton Industrial Estate North Shields Tyne & Wear NE29 7TY

Director Name	Mr John Lamb Knott
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(18 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 February 2009)
Role	Chairman
Correspondence Address	Lynneholme East Road, Longhorsley Morpeth Northumberland NE65 8SZ

Director Name	Mrs Alma Patricia Knott
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(18 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 07 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fellside West Road Longhorsley Morpeth Northumberland NE65 8UY

Director Name	Mr Jeffrey John Knott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(18 years, 11 months after company formation)
Appointment Duration	31 years, 1 month (resigned 16 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windy Hill House Fellside Road Whickham Newcastle Upon Tyne NE16 5AX

Secretary Name	Mrs Alma Patricia Knott
Nationality	British
Status	Resigned
Appointed	08 May 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Fenrother Cottage Fenrother Lane Morpeth Northumberland NE61 3DP

Director Name	Ms Lesley Jane Knott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(22 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Middlegate Loansdean Morpeth Northumberland NE61 2DD

Contact

Website	mectronic.co.uk
Email address	[email protected]

Location

Registered Address	Unit 1b, Weymouth Road West Chirton Industrial Estate North Shields Tyne & Wear NE29 7TY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Shareholders

5.6k at £1	Jeffrey John Knott 59.89% Ordinary A
490 at £1	Barbara Knott 5.24% Ordinary B
455 at £1	Jeffrey John Knott 4.87% Ordinary B
405 at £1	Lesley Jane Knott 4.33% Ordinary B
2.4k at £1	Lesley Jane Knott 25.67% Ordinary A

Financials

Year	2014
Net Worth	£325,593
Cash	£345,758
Current Liabilities	£615,165

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 May 2023 (1 year ago)
Next Return Due	22 May 2024 (2 weeks from now)

Charges

16 June 2022	Delivered on: 16 June 2022 Persons entitled: Jeffrey Knott Lesley Knott Classification: A registered charge Outstanding

Filing History

18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
25 April 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 9,350 (6 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 May 2016	Termination of appointment of Alma Patricia Knott as a director on 7 June 2015 (1 page)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 9,350 (7 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 9,350 (7 pages)
18 May 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 9,350 (7 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 9,350 (7 pages)
8 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 May 2013	Director's details changed for Mrs Alma Patricia Knott on 8 January 2013 (2 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Director's details changed for Mrs Alma Patricia Knott on 8 January 2013 (2 pages)
20 May 2013	Secretary's details changed for Lesley Jane Knott on 27 November 2012 (2 pages)
20 May 2013	Director's details changed for Lesley Jane Knott on 27 November 2012 (2 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 June 2010	Director's details changed for Mrs Alma Patricia Knott on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Lesley Jane Knott on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Jeffrey John Knott on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Alma Patricia Knott on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Jeffrey John Knott on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Lesley Jane Knott on 1 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 June 2009	Return made up to 08/05/09; full list of members (5 pages)
1 June 2009	Appointment terminated director john knott (1 page)
21 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 May 2008	Return made up to 08/05/08; full list of members (5 pages)
21 April 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 May 2007	Return made up to 08/05/07; full list of members (8 pages)
22 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
26 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Return made up to 08/05/05; full list of members (9 pages)
12 May 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
17 May 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
15 May 2004	Return made up to 08/05/04; full list of members (8 pages)
16 June 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
18 May 2003	Return made up to 08/05/03; full list of members (8 pages)
16 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
14 May 2001	Return made up to 08/05/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
21 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
24 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 May 1999	Return made up to 08/05/99; no change of members (4 pages)
8 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
1 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
28 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 May 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
29 April 1996	Return made up to 08/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	New director appointed (2 pages)
24 April 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
22 September 1977	Memorandum and Articles of Association (12 pages)

Mectronic Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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