MECALUX (U.K.) LIMITED

Overview

Company Name	MECALUX (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02053742
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1986

Summary

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

What is the purpose of MECALUX (U.K.) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MECALUX (U.K.) LIMITED located?

Registered Office Address	Unit 8, Junction 6 Industrial Park Electric Avenue B6 7JJ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MECALUX (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
REFAL 164 LIMITED	Sep 09, 1986	Sep 09, 1986

What are the latest accounts for MECALUX (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MECALUX (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for MECALUX (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 13, 2023 with updates	4 pages	CS01

May 16, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 16, 2023	Satisfaction of charge 1 in full	1 pages	MR04

May 16, 2023	Satisfaction of charge 2 in full	2 pages	MR04

May 16, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

May 20, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with updates	5 pages	CS01

Jun 18, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Dec 15, 2020	Statement of capital following an allotment of shares on Dec 15, 2020 Capital: GBP 4,450,000	3 pages	SH01

Nov 30, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 13, 2019 with updates	4 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Apr 24, 2019	Notification of Javier Carrillo Lostao as a person with significant control on Apr 17, 2019	2 pages	PSC01

Nov 23, 2018	Termination of appointment of David Mclaren Rabagliati as a secretary on Nov 23, 2018	1 pages	TM02

Nov 23, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Nov 18, 2016	Director's details changed for Mr Juan Pablo Alonso on Nov 14, 2016	2 pages	CH01

Nov 17, 2016	Confirmation statement made on Nov 13, 2016 with updates	5 pages	CS01

Nov 15, 2016	Statement of capital following an allotment of shares on Nov 15, 2016 Capital: GBP 3,150,000	3 pages	SH01

View All Filings

Who are the officers of MECALUX (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOSTADO, Juan Pablo Alonso Alvarez Junction 6 Industrial Park Electric Avenue B6 7JJ Birmingham Unit 8 United Kingdom	Oct 25, 2016		Director	Junction 6 Industrial Park Electric Avenue B6 7JJ Birmingham Unit 8 United Kingdom	United Kingdom	Spanish	1979-2	Managing Director	217407100002
MORRALL, John Stephen 30 Aylestone Avenue Brondesbury Park NW6 7AA London	Jul 27, 1998	Jun 30, 2009	Secretary	30 Aylestone Avenue Brondesbury Park NW6 7AA London		British			38122710002
RABAGLIATI, David Mclaren Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park England	Jun 30, 2009	Nov 23, 2018	Secretary	Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park England		British		Solicitor	36302030001
FINSQUARE REGISTRARS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London		Dec 06, 1995	Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London					59935010001
GLENISTERS SOLICITORS Television House 269 Field Road HA4 9LS Eastcote Ruislip Middlesex	Nov 14, 1995	Apr 08, 1998	Secretary	Television House 269 Field Road HA4 9LS Eastcote Ruislip Middlesex					59763460001
ALONSO, Juan Pablo Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park	Oct 25, 2016	Oct 25, 2016	Director	Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park	United Kingdom	Spanish	1979-2	Managing Director	217407100001
AYALA, Juan Carlos Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park England	Oct 16, 2012	Oct 25, 2016	Director	Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park England	United Kingdom	Spanish	1978-3	Managing Director	173255430001
BEGHIN, Emmanuel Hubert Simon Network Park Duddeston Mill Road B8 1AU Saltley Unit 9 Birmingham United Kingdom	Feb 04, 2010	Oct 16, 2012	Director	Network Park Duddeston Mill Road B8 1AU Saltley Unit 9 Birmingham United Kingdom	Italy	French	1974-3	Company Director	148915270001
CARRASCO GOMEZ, Ignacio 14 Brunswick Road W5 1BD London	Sep 23, 1997	Apr 06, 1999	Director	14 Brunswick Road W5 1BD London		Spanish	1967-7	Businessman	76870670002
CARRILLO LOSTAO, Javier Borrell Y Soler, 12 08034 Barcelona Spain Spain	Jul 22, 1996	Sep 23, 1997	Director	Borrell Y Soler, 12 08034 Barcelona Spain Spain		Spanish	1965-4	Businessman	49610720001
ESTEBAN ZAHONERO, Jose Luis Avda Europa 10 08907 Hospitalet Del Llobregat Barcelona Spain	Jul 22, 1996	Feb 13, 1998	Director	Avda Europa 10 08907 Hospitalet Del Llobregat Barcelona Spain		Spanish	1950-1	Businessman	49610650001
KAMBOJ, Satish 16 Paddington Close UB4 9QH Hayes Middlesex	Apr 06, 1999	Feb 04, 2010	Director	16 Paddington Close UB4 9QH Hayes Middlesex		British	1967-2	Company Director	63556850003
LEAL MACIA, Ivon Avenida Republica Argentina 63,4 3a Barcelona 08023 FOREIGN Spain	Apr 06, 1999	Jul 14, 2000	Director	Avenida Republica Argentina 63,4 3a Barcelona 08023 FOREIGN Spain		Spanish	1972-10	Economist	63556810001
MORRIS, Stephen 124 Hartley Road LU2 0HY Luton Bedfordshire		Jan 12, 1995	Director	124 Hartley Road LU2 0HY Luton Bedfordshire		British	1947-2	Sales Manager	31436880001
PUIG MOLIAS, Isabel 72-78 Gran Via 08902 L'Hospitalet Barcelona Spain	Feb 27, 1998	Apr 06, 1999	Director	72-78 Gran Via 08902 L'Hospitalet Barcelona Spain		Spanish	1968-2	Economist	57311590001
QUENBY, David Charles Helsingfors Haughton Lane TF11 8HG Shifnal Shropshire	Dec 01, 1993	Jan 20, 1995	Director	Helsingfors Haughton Lane TF11 8HG Shifnal Shropshire		British	1949-5	Company Director	30547640001
TRIMINO MARQUEZ, Rafael C/Dr Ferran 12 08034 Barcelona Spain	Jan 16, 1995	Jul 22, 1996	Director	C/Dr Ferran 12 08034 Barcelona Spain		Spanish	1949-3	Company Director	41872550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MECALUX (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Javier Carrillo Lostao Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park	Apr 17, 2019	Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr José Luis Carrillo Rodríguez Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park	Nov 13, 2016	Electric Avenue B6 7JJ Birmingham Unit 8, Junction 6 Industrial Park	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0