M.C. Electronics Limited

Company Name	M.C. Electronics Limited
Directors	Ian Mathias and Sharon Elizabeth Mathias
Company Status	Active
Company Number	01521122
Category	Private Limited Company
Incorporation Date	9 October 1980(43 years, 7 months ago)
Previous Name	Wingflight Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Ian Mathias
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(14 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	61 Grimsdyke Road Hatch End Pinner Middlesex HA5 4PP

Secretary Name	Mr Ian Mathias
Nationality	British
Status	Current
Appointed	30 April 2005(24 years, 6 months after company formation)
Appointment Duration	19 years
Role	Sales Director
Country of Residence	England
Correspondence Address	61 Grimsdyke Road Hatch End Pinner Middlesex HA5 4PP

Director Name	Mrs Sharon Elizabeth Mathias
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(36 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grimsdyke Road Hatch End Pinner Middlesex HA5 4PP

Director Name	Mrs Anne Carter
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1999)
Role	Quality Management
Correspondence Address	Barrymeade St Leonards Hill Windsor Berkshire SL4 4AJ

Director Name	Mr John Edward Carter
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 June 2001)
Role	Retired
Correspondence Address	Barrymeade St Leonards Hill Windsor Berkshire SL4 4AJ

Director Name	James Albert Jones
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 6 months after company formation)
Appointment Duration	13 years (resigned 30 April 2005)
Role	Retired
Correspondence Address	Faircroft 23 Ashley Road Taunton Somerset TA1 5BS

Director Name	Mr Geoffrey Ronald Mathias
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Grimsdyke Road Hatch End Pinner Middlesex HA5 4PP

Secretary Name	James Albert Jones
Nationality	British
Status	Resigned
Appointed	17 April 1992(11 years, 6 months after company formation)
Appointment Duration	13 years (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Faircroft 23 Ashley Road Taunton Somerset TA1 5BS

Contact

Website	mcelectronics.co.uk
Email address	[email protected]
Telephone	020 84282027
Telephone region	London

Location

Registered Address	61 Grimsdyke Road Hatch End Pinner Middlesex HA5 4PP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Shareholders

18.8k at £1	Mr Ian Mathias 75.00% Ordinary
6.3k at £1	Sue Higson 25.00% Ordinary

Financials

Year	2014
Net Worth	£694,819
Cash	£485,062
Current Liabilities	£230,979

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 April 2024 (2 weeks, 2 days ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

17 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
14 April 2023	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
10 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
9 January 2017	Director's details changed for Miss Sharon Elizabeth Edwards on 24 December 2016 (2 pages)
9 January 2017	Director's details changed for Miss Sharon Elizabeth Edwards on 24 December 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 October 2016	Appointment of Miss Sharon Elizabeth Edwards as a director on 27 October 2016 (2 pages)
27 October 2016	Appointment of Miss Sharon Elizabeth Edwards as a director on 27 October 2016 (2 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 (5 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 (5 pages)
28 September 2015	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page)
28 September 2015	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25,000 (5 pages)
21 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25,000 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 25,000 (5 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 25,000 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 October 2011	Termination of appointment of Geoffrey Mathias as a director (1 page)
28 October 2011	Termination of appointment of Geoffrey Mathias as a director (1 page)
16 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 October 2010	Previous accounting period shortened from 1 December 2010 to 31 May 2010 (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 October 2010	Previous accounting period shortened from 1 December 2010 to 31 May 2010 (3 pages)
8 October 2010	Previous accounting period shortened from 1 December 2010 to 31 May 2010 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 25,000 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 25,000 (4 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Geoffrey Ronald Mathias on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Ian Mathias on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Ian Mathias on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Geoffrey Ronald Mathias on 17 April 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 April 2009	Return made up to 17/04/09; full list of members (4 pages)
29 April 2009	Return made up to 17/04/09; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 17/04/08; full list of members (4 pages)
24 April 2008	Return made up to 17/04/08; full list of members (4 pages)
2 June 2007	Return made up to 17/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2007	Return made up to 17/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 April 2006	Return made up to 17/04/06; full list of members (7 pages)
25 April 2006	Return made up to 17/04/06; full list of members (7 pages)
16 May 2005	New secretary appointed (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
24 May 2003	Return made up to 17/04/03; full list of members (7 pages)
24 May 2003	Return made up to 17/04/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
21 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
25 April 2001	Return made up to 17/04/01; full list of members (7 pages)
25 April 2001	Return made up to 17/04/01; full list of members (7 pages)
1 June 2000	Return made up to 17/04/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
1 June 2000	Return made up to 17/04/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
15 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 May 1999	Return made up to 17/04/99; full list of members (8 pages)
26 May 1999	Return made up to 17/04/99; full list of members (8 pages)
21 May 1998	Return made up to 17/04/98; no change of members (6 pages)
21 May 1998	Return made up to 17/04/98; no change of members (6 pages)
8 May 1998	Full accounts made up to 30 November 1997 (12 pages)
8 May 1998	Full accounts made up to 30 November 1997 (12 pages)
24 April 1997	Return made up to 17/04/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1997	Return made up to 17/04/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1997	Full accounts made up to 30 November 1996 (13 pages)
16 April 1997	Full accounts made up to 30 November 1996 (13 pages)
4 September 1996	Ad 10/01/81--------- £ si 3333@1 (2 pages)
4 September 1996	Statement of affairs (3 pages)
4 September 1996	Statement of affairs (3 pages)
4 September 1996	Ad 10/01/81--------- Â£ si 3333@1 (2 pages)
12 May 1996	Full accounts made up to 30 November 1995 (11 pages)
12 May 1996	Full accounts made up to 30 November 1995 (11 pages)
7 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
25 April 1995	Return made up to 17/04/95; no change of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
25 April 1995	Return made up to 17/04/95; no change of members (6 pages)
6 March 1987	Return made up to 18/02/87; full list of members (4 pages)
6 March 1987	Return made up to 18/02/87; full list of members (4 pages)
24 November 1980	Company name changed\certificate issued on 24/11/80 (2 pages)
24 November 1980	Company name changed\certificate issued on 24/11/80 (2 pages)
9 October 1980	Incorporation (15 pages)
9 October 1980	Incorporation (15 pages)

M.C. Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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