ML

MECHTRONIC LIMITED

Active

Company number 05024854

Leeds, England · Incorporated 23 January 2004

15 Lower Wortley Road, Leeds, West Yorkshire, LS12 4RY, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2021

Company history

Previous company names

SCIENCE HARK LIMITED · 23 January 2004 – 16 February 2004

Company overview

MECHTRONIC LIMITED is an active private limited company incorporated on 23 January 2004 and registered in England and Wales. Its registered office is at 15 Lower Wortley Road, Leeds, West Yorkshire, LS12 4RY. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by Elma Holdings Ltd, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Simon Paul Bension Haigh (appointed 17 February 2016) and Bradley John Wilkie (appointed 15 October 2021). Victoria Louise Wild acts as company secretary (appointed 1 September 2022).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 28 January 2026. It has no charges remaining, no insolvency history and has never been liquidated.

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
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Elma Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 September 2020

Funding

3 funding rounds
5 November 2021
Shares allotted · 0 shares allotted
—
5 November 2021
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Secretary Company With Change Date
Officers
20 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Change Person Secretary Company With Change Date
Officers
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Memorandum Articles
Incorporation
30 November 2021 View
Memorandum Articles
Incorporation
30 November 2021 View
Capital Allotment Shares
Capital
22 November 2021 View
Capital Allotment Shares
Capital
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Accounts With Accounts Type Small
Accounts
17 June 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Person Secretary Company With Change Date
Officers
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Auditors Resignation Company
Auditors
8 December 2017 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Accounts With Accounts Type Small
Accounts
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2013 View
Accounts With Accounts Type Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Legacy
Mortgage
5 December 2012 View
Accounts With Accounts Type Small
Accounts
3 September 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 January 2012 View
Accounts With Accounts Type Small
Accounts
22 December 2011 View
Memorandum Articles
Incorporation
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Statement Of Companys Objects
Change Of Constitution
14 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2011 View
Capital Name Of Class Of Shares
Capital
14 June 2011 View
Legacy
Mortgage
10 June 2011 View
Legacy
Mortgage
10 June 2011 View
Legacy
Mortgage
10 June 2011 View
Legacy
Mortgage
9 June 2011 View
Legacy
Mortgage
9 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Legacy
Mortgage
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Mortgage
16 September 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Mortgage
10 December 2008 View
Legacy
Mortgage
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2008 View
Memorandum Articles
Incorporation
28 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Memorandum Articles
Incorporation
18 February 2008 View
Legacy
Capital
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Address
27 June 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Annual Return
5 February 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Capital
23 March 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Capital
19 March 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Memorandum Articles
Incorporation
19 March 2004 View
Resolution
Resolution
19 March 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Accounts
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Address
19 March 2004 View
Legacy
Officers
19 March 2004 View
Certificate Change Of Name Company
Change Of Name
16 February 2004 View
Incorporation Company
Incorporation
23 January 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS12 4RY

SENTINAM LIQUID MOVEMENT SOLUTIONS LIMITED
#16150040
active
See all companies at LS12 4RY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.