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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tostado, Juan Pablo Alonso Alvarez
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Javier Carrillo Lostao
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr José Luis Carrillo Rodríguez
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Kamboj, Satish
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2010-02-04
    OF - Director → CIF 0
  • 2
    Alonso, Juan Pablo
    Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Quenby, David Charles
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-01-20
    OF - Director → CIF 0
  • 4
    Morris, Stephen
    Sales Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 5
    Carrillo Lostao, Javier
    Businessman born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 1997-09-23
    OF - Director → CIF 0
  • 6
    Carrasco Gomez, Ignacio
    Businessman born in July 1967
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 7
    Beghin, Emmanuel Hubert Simon
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Ayala, Juan Carlos
    Managing Director born in March 1978
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Trimino Marquez, Rafael
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-07-22
    OF - Director → CIF 0
  • 10
    Glenisters Solicitors
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 11
    Leal Macia, Ivon
    Economist born in October 1972
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 12
    Rabagliati, David Mclaren
    Solicitor
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 13
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 14
    Puig Molias, Isabel
    Economist born in February 1968
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-04-06
    OF - Director → CIF 0
  • 15
    Esteban Zahonero, Jose Luis
    Businessman born in January 1950
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1998-02-13
    OF - Director → CIF 0
  • 16
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1995-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MECALUX (U.K.) LIMITED

Previous name
REFAL 164 LIMITED - 1987-03-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Distribution Costs
-298,629 GBP2024-01-01 ~ 2024-12-31
-742,929 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,471,413 GBP2024-01-01 ~ 2024-12-31
-4,506,872 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
87,260 GBP2024-01-01 ~ 2024-12-31
19,129 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-33 GBP2024-01-01 ~ 2024-12-31
33 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
675,362 GBP2024-01-01 ~ 2024-12-31
600,261 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
494,997 GBP2024-01-01 ~ 2024-12-31
1,258,120 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
494,997 GBP2024-01-01 ~ 2024-12-31
1,258,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,702 GBP2024-12-31
41,175 GBP2023-12-31
Debtors
9,655,402 GBP2024-12-31
9,714,628 GBP2023-12-31
Cash at bank and in hand
694,231 GBP2024-12-31
600,519 GBP2023-12-31
Current Assets
11,485,844 GBP2024-12-31
11,698,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,444,163 GBP2023-12-31
Net Current Assets/Liabilities
2,751,021 GBP2024-12-31
2,254,551 GBP2023-12-31
Total Assets Less Current Liabilities
2,790,723 GBP2024-12-31
2,295,726 GBP2023-12-31
Equity
Called up share capital
4,450,000 GBP2024-12-31
4,450,000 GBP2023-12-31
4,450,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,659,277 GBP2024-12-31
-2,154,274 GBP2023-12-31
-3,412,394 GBP2022-12-31
Equity
2,790,723 GBP2024-12-31
2,295,726 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
494,997 GBP2024-01-01 ~ 2024-12-31
1,258,120 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,640 GBP2024-01-01 ~ 2024-12-31
21,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,505 GBP2024-01-01 ~ 2024-12-31
32,784 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
263,260 GBP2024-01-01 ~ 2024-12-31
262,299 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
172,539 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
346,428 GBP2024-12-31
333,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
306,726 GBP2024-12-31
292,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,702 GBP2024-12-31
41,175 GBP2023-12-31
Finished Goods/Goods for Resale
658,717 GBP2024-12-31
725,708 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,131,769 GBP2024-12-31
1,968,649 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,073,144 GBP2024-12-31
6,813,042 GBP2023-12-31
Prepayments/Accrued Income
Current
931,530 GBP2024-12-31
404,312 GBP2023-12-31
Other Debtors
Non-current
89,092 GBP2024-12-31
53,226 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,251,697 GBP2024-12-31
219,706 GBP2023-12-31
Amounts owed to group undertakings
Current
1,275,695 GBP2024-12-31
824,804 GBP2023-12-31
Other Taxation & Social Security Payable
Current
375,378 GBP2024-12-31
514,111 GBP2023-12-31
Other Creditors
Current
1,007 GBP2024-12-31
1,039 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
168,225 GBP2024-12-31
270,051 GBP2023-12-31
Creditors
Current
8,734,823 GBP2024-12-31
9,444,163 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,000 shares2024-12-31
89,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,747 GBP2024-12-31
Between two and five year
124,042 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
301,789 GBP2024-12-31
  • MECALUX (U.K.) LIMITED
    Info
    REFAL 164 LIMITED - 1987-03-05
    Registered number 02053742
    icon of addressUnit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham B6 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-09 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.