MECHTRONIC LIMITED

active Company number 05024854

Private Limited by Shares · Incorporated on 23rd Jan 2004

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SIC code: 82990
Registered office: Leeds, LS12 4RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MECHTRONIC LIMITED is a private limited by shares company based in Leeds. It was incorporated on 23rd Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in LS12 4RY £195,000 as of 23rd Apr 2024 View postcode page

Average price (all time) £217,400

Average price (since 2016) £231,180

Property sales recorded 11

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Haigh	Director	17th Feb 2016		British	View profile
Victoria Wild	Secretary	1st Sep 2022	This company	Not recorded	View profile
Victoria Wild	Director	13th May 2024		British	View profile
Bradley Wilkie	Director	15th Oct 2021		British	View profile
Martyn Wilkie	Director	16th Feb 2004	This company	British	View profile
Elma Holdings Ltd	Corporate PSC	10th Sep 2020	—	—	View profile
Flowmax Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SENTINAM LIQUID MOVEMENT SOLUTIONS LIMITED	16150040	23rd Dec 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jan 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jan 2004 Company incorporated
23rd Jan 2004 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
23rd Jan 2004 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Feb 2004 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
16th Feb 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Feb 2004 Eileen Poulter appointed as Director
16th Feb 2004 Elaine Wilkie appointed as Director
16th Feb 2004 Trevor Poulter appointed as Director
16th Feb 2004 Trevor Poulter appointed as Secretary
16th Feb 2004 Martyn Wilkie appointed as Director
12th Aug 2004 Eileen Poulter resigned as Director
12th Aug 2004 Elaine Wilkie resigned as Director
5th Aug 2008 Elaine Wilkie appointed as Director
5th Aug 2008 Eileen Poulter appointed as Director
1st Jun 2011 Elaine Wilkie resigned as Director
10th Feb 2012 Peter Lapicki appointed as Director
10th Feb 2012 Graham Nel appointed as Director
1st Apr 2012 Eileen Poulter resigned as Director
24th Jan 2014 Andrew Spencer appointed as Director
10th Sep 2014 Peter Lapicki resigned as Director
10th Sep 2014 Steven Weeks appointed as Director
13th Feb 2015 Trevor Poulter resigned as Secretary
13th Feb 2015 Martyn Wilkie appointed as Secretary
7th Jul 2015 Andrew Spencer resigned as Director
3rd Feb 2016 Graham Morrell appointed as Director
17th Feb 2016 Simon Haigh appointed as Director
6th Apr 2016 Flowmax Limited appointed as Corporate PSC
21st Sep 2016 Trevor Poulter resigned as Director
29th Jun 2017 Steven Weeks resigned as Director
29th Jun 2017 Carl Coutts Trotter appointed as Director
16th May 2018 Graham Nel resigned as Director
16th May 2018 Sam Sweeney appointed as Director
10th Sep 2020 Carl Coutts Trotter resigned as Director
10th Sep 2020 Graham Morrell resigned as Director
10th Sep 2020 Sam Sweeney resigned as Director
10th Sep 2020 Elma Holdings Ltd appointed as Corporate PSC
10th Sep 2020 Flowmax Limited ceased to be a Corporate PSC
15th Oct 2021 Bradley Wilkie appointed as Director
4th Jan 2022 Michael Smith appointed as Director
13th Mar 2022 Michael Smith resigned as Director
1st Sep 2022 Martyn Wilkie resigned as Secretary
1st Sep 2022 Victoria Wild appointed as Secretary
13th May 2024 Victoria Wild appointed as Director
23rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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