EL

ELMECON LIMITED

Active

Company number 02499874

Manchester, England · Incorporated 8 May 1990

C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester, M29 8QH, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

ELMECON LIMITED is an active private limited company incorporated on 8 May 1990 and registered in England and Wales. Its registered office is at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester, M29 8QH, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Chambertin Capital Limited, which holds 75-100% of the shares and voting rights. The sole director is HALL, Liam Gregory (appointed 3 April 2024). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. Companies House holds 99 filings for this company, most recently a confirmation statement filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HALL, Liam Gregory
Director
3 April 2024
HG
HODKIN, George Alfred
Director · Resigned
—
RD
ROBERTS, David Gareth
Director · Resigned
—
MT
MARSHALL, Trevor Brian
Director · Resigned
—

Persons with significant control

PS
Chambertin Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Resolution
Resolution
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2008 View
Legacy
Mortgage
23 June 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006 View
Legacy
Capital
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Resolution
Resolution
28 October 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Address
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2003 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Small
Accounts
27 October 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Small
Accounts
2 December 1999 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Small
Accounts
13 August 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Small
Accounts
15 August 1997 View
Legacy
Annual Return
14 May 1997 View
Accounts With Accounts Type Small
Accounts
11 August 1996 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Small
Accounts
24 August 1994 View
Legacy
Annual Return
11 May 1994 View
Accounts With Accounts Type Small
Accounts
2 September 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Small
Accounts
7 October 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Small
Accounts
23 September 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Capital
4 September 1990 View
Legacy
Accounts
3 August 1990 View
Legacy
Officers
11 May 1990 View
Incorporation Company
Incorporation
8 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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