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QMECH DESIGN LTD (09249172)

QMECH DESIGN LTD (09249172) is an active UK company. incorporated on 6 October 2014. with registered office in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. QMECH DESIGN LTD has been registered for 11 years. Current directors include QUINNEY, Craig Lee, QUINNEY, Rachel Margaret.

Company Number
09249172
Status
active
Type
ltd
Incorporated
6 October 2014
Age
11 years
Address
Meadow View, Warwick, CV35 9JS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
QUINNEY, Craig Lee, QUINNEY, Rachel Margaret
SIC Codes
74100

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Introduction
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QMECH DESIGN LTD

QMECH DESIGN LTD is an active company incorporated on 6 October 2014 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. QMECH DESIGN LTD was registered 11 years ago.(SIC: 74100)

Status

active

Active since 11 years ago

Company No

09249172

LTD Company

Age

11 Years

Incorporated 6 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

Meadow View Loxley Warwick, CV35 9JS,

Previous Addresses

Ground Floor, Unit C Wixford Park, Georges Elm Lane Bidford-on-Avon Alcester B50 4JS England
From: 17 October 2016To: 4 June 2020
C/O Cotswold Accountancy Old Forge Court Iron Cross Salford Priors WR11 8SH
From: 6 October 2014To: 17 October 2016
Timeline

4 key events • 2014 - 2017

Funding Officers Ownership
Company Founded
Oct 14
Funding Round
Feb 17
Director Joined
Feb 17
New Owner
Oct 17
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

QUINNEY, Craig Lee

Active
Loxley, WarwickCV35 9JS
Born May 1975
Director
Appointed 06 Oct 2014

QUINNEY, Rachel Margaret

Active
Loxley, WarwickCV35 9JS
Born May 1978
Director
Appointed 26 Jan 2017

Persons with significant control

2

Mrs Rachel Margaret Quinney

Active
Loxley, WarwickCV35 9JS
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2017

Mr Craig Lee Quinney

Active
Loxley, WarwickCV35 9JS
Born May 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
4 June 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Change To A Person With Significant Control
4 June 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
9 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 October 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
11 October 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
15 March 2017
AAAnnual Accounts
Capital Allotment Shares
28 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Incorporation Company
6 October 2014
NEWINCIncorporation