MECHANICAL ACCESS COMPANY LIMITED

Overview

Company Name	MECHANICAL ACCESS COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01986429
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1986

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MECHANICAL ACCESS COMPANY LIMITED?

Scaffold erection (43991) / Construction

Where is MECHANICAL ACCESS COMPANY LIMITED located?

Registered Office Address	C/O Ballams & Co Ty Antur Navigation Park CF45 4SN Abercynon Rct
Undeliverable Registered Office Address	No

What were the previous names of MECHANICAL ACCESS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CHANGESWITCH LIMITED	Feb 06, 1986	Feb 06, 1986

What are the latest accounts for MECHANICAL ACCESS COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for MECHANICAL ACCESS COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2022
Next Confirmation Statement Due	Apr 14, 2022
Next Confirmation Statement Made Up To	Mar 31, 2021
Overdue	Yes

What are the latest filings for MECHANICAL ACCESS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2023

Liquidators' statement of receipts and payments to Jun 10, 2023

15 pages

LIQ03

Aug 11, 2022

Liquidators' statement of receipts and payments to Jun 10, 2022

16 pages

LIQ03

Jun 28, 2021

Registered office address changed from Fleetway Off Penarth Road Cardiff CF11 8TY to C/O Ballams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on Jun 28, 2021

2 pages

AD01

Jun 21, 2021

Statement of affairs

8 pages

LIQ02

Jun 21, 2021

Appointment of a voluntary liquidator

4 pages

600

Jun 21, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 11, 2021	LRESEX

May 10, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Accounts for a small company made up to Mar 31, 2020

9 pages

Aug 04, 2020

Registration of charge 019864290005, created on Jul 30, 2020

37 pages

MR01

Jul 16, 2020

Termination of appointment of Michael Szmaglik as a director on Jun 30, 2020

1 pages

TM01

Apr 14, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Mar 19, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Dec 06, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Dec 05, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Dec 05, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Aug 12, 2019

Accounts for a small company made up to Mar 31, 2019

9 pages

Apr 12, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Appointment of Mr Paul Donald Francombe as a director on Jan 02, 2019

2 pages

AP01

Dec 21, 2018

Accounts for a small company made up to Mar 31, 2018

8 pages

Apr 03, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Accounts for a small company made up to Mar 31, 2017

7 pages

Apr 01, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Sep 06, 2016

Full accounts made up to Mar 31, 2016

6 pages

Apr 05, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 100,000	SH01

Jul 08, 2015

Full accounts made up to Mar 31, 2015

20 pages

View All Filings

Who are the officers of MECHANICAL ACCESS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVAN, David Mostyn Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Mar 31, 1991		Secretary	Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct		Welsh			85844790001
BEVAN, David Mostyn Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Feb 20, 1986		Director	Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Wales	Welsh	1955-7	Contracts Director	85844790001
ENOS, Andrew John Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Oct 01, 2009		Director	Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Wales	British	1960-5	Contracts Director	146744820001
FRANCOMBE, Paul Donald Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Jan 02, 2019		Director	Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Wales	Welsh	1962-10	Commercial Director	256823820001
LARCOMBE, Peter Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Feb 26, 1988		Director	Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	United Kingdom	British	1947-1	Scaffolding Contractor	4447670004
GRAINGER, Norman Edward Fleetway Off Penarth Road CF11 8TY Cardiff	Apr 01, 2005	Jan 03, 2014	Director	Fleetway Off Penarth Road CF11 8TY Cardiff	Wales	British	1956-4	Operations Manager	28159480002
SZMAGLIK, Michael Fleetway Off Penarth Road CF11 8TY Cardiff	Jan 02, 1998	Jun 30, 2020	Director	Fleetway Off Penarth Road CF11 8TY Cardiff	United Kingdom	British	1952-11	Contracts Director	87834480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MECHANICAL ACCESS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mostyn Bevan Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	Apr 06, 2016	Ty Antur Navigation Park CF45 4SN Abercynon C/O Ballams & Co Rct	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MECHANICAL ACCESS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 30, 2020 Delivered On Aug 04, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 2020Registration of a charge (MR01)
Guarantee & debenture	Created On Jun 24, 2004 Delivered On Jul 08, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2004Registration of a charge (395) Dec 05, 2019Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 05, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company and M.A.C. scaffolding limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1999Registration of a charge (395) Dec 05, 2019Satisfaction of a charge (MR04)
Letter of charge	Created On Jun 12, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any ac count(s) of the company with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1986Registration of a charge Dec 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On May 16, 1986 Delivered On Jun 05, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1986Registration of a charge Mar 19, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MECHANICAL ACCESS COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michelle Williams Ty Antur Navigation Park CF45 4SN Abercynon Rhondda Cynon Taf	practitioner	Ty Antur Navigation Park CF45 4SN Abercynon Rhondda Cynon Taf	Jun 11, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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