Mechspan Limited

Company Name	Mechspan Limited
Directors	Barry Leslie Benson and Ian Stewart Taylor
Company Status	Active
Company Number	07181647
Category	Private Limited Company
Incorporation Date	8 March 2010(14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Barry Leslie Benson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Shiftworks Unit 18 27 Market Street Hoylake Wirral CH47 2BG Wales

Director Name	Mr Ian Stewart Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Shiftworks Unit 18 27 Market Street Hoylake Wirral CH47 2BG Wales

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Director Name	Mr Gary Boyle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2023)
Role	Maintenance Supervisor
Country of Residence	England
Correspondence Address	35 Broadland Road Great Sutton Ellesmere Port CH66 2JR Wales

Director Name	Mr Mark Hancock
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2023)
Role	Maintenance Superintendent
Country of Residence	England
Correspondence Address	22 Bedford Avenue Whitby Ellesmere Port CH64 6PJ Wales

Director Name	Mr Michael Saunders
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 02 April 2024)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Shiftworks Unit 18 27 Market Street Hoylake Wirral CH47 2BG Wales

Contact

Website	mechspan.com
Email address	[email protected]
Telephone	01606 818140
Telephone region	Northwich

Location

Registered Address	Shiftworks Unit 18 27 Market Street Hoylake Wirral CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

375 at £0.05	Michael Saunders & Barry Benson & Ian Taylor & Mark Hancock & Gary Boyle 75.00% Ordinary
125 at £0.05	Cygnet Group LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£422,169
Cash	£331,645
Current Liabilities	£89,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Filing History

11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
1 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 25 (6 pages)
5 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 25 (6 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 25 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 25 (6 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 25 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
9 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Director's details changed for Mr Michael Saunders on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Ian Stewart Taylor on 15 March 2012 (2 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 December 2011	Registered office address changed from Mill Yard Leighton Road Neston Wirral CH64 3SF on 4 December 2011 (1 page)
4 December 2011	Registered office address changed from Mill Yard Leighton Road Neston Wirral CH64 3SF on 4 December 2011 (1 page)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Appointment of Mr Ian Stewart Taylor as a director (2 pages)
1 April 2011	Appointment of Mr Barry Leslie Benson as a director (2 pages)
31 March 2011	Director's details changed for Mr Mark Hancock on 1 June 2010 (2 pages)
31 March 2011	Director's details changed for Mr Gary Boyle on 1 June 2010 (2 pages)
31 March 2011	Director's details changed for Mr Mark Hancock on 1 June 2010 (2 pages)
31 March 2011	Termination of appointment of Mark Hancock as a director (1 page)
31 March 2011	Appointment of Mr Michael Saunders as a director (2 pages)
31 March 2011	Director's details changed for Mr Gary Boyle on 1 June 2010 (2 pages)
31 March 2011	Termination of appointment of Gary Boyle as a director (1 page)
11 May 2010	Appointment of Mr Gary Boyle as a director (3 pages)
11 May 2010	Appointment of Mr Gary Boyle as a director (2 pages)
11 May 2010	Appointment of Mr Mark Hancock as a director (3 pages)
11 May 2010	Appointment of Mr Mark Hancock as a director (2 pages)
29 April 2010	Termination of appointment of Michael Holder as a director (2 pages)
29 April 2010	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 29 April 2010 (2 pages)
8 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mechspan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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