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
    Mr José Luis Carrillo Rodríguez
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    2016-11-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Javier Carrillo Lostao
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2019-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Tostado, Juan Pablo Alonso Alvarez
    Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Puig Molias, Isabel
    Economist born in February 1968
    Individual
    Officer
    1998-02-27 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Glenisters Solicitors
    Individual
    Officer
    1995-11-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 3
    Ayala, Juan Carlos
    Managing Director born in March 1978
    Individual
    Officer
    2012-10-16 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    1998-07-27 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 5
    Quenby, David Charles
    Company Director born in May 1949
    Individual
    Officer
    1993-12-01 ~ 1995-01-20
    OF - Director → CIF 0
  • 6
    Trimino Marquez, Rafael
    Company Director born in March 1949
    Individual
    Officer
    1995-01-16 ~ 1996-07-22
    OF - Director → CIF 0
  • 7
    Rabagliati, David Mclaren
    Solicitor
    Individual
    Officer
    2009-06-30 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 8
    Carrillo Lostao, Javier
    Businessman born in April 1965
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-09-23
    OF - Director → CIF 0
  • 9
    Kamboj, Satish
    Company Director born in February 1967
    Individual
    Officer
    1999-04-06 ~ 2010-02-04
    OF - Director → CIF 0
  • 10
    Beghin, Emmanuel Hubert Simon
    Company Director born in March 1974
    Individual
    Officer
    2010-02-04 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Carrasco Gomez, Ignacio
    Businessman born in July 1967
    Individual
    Officer
    1997-09-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 12
    Alonso, Juan Pablo
    Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2016-10-25
    OF - Director → CIF 0
  • 13
    Morris, Stephen
    Sales Manager born in February 1947
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 14
    Esteban Zahonero, Jose Luis
    Businessman born in January 1950
    Individual
    Officer
    1996-07-22 ~ 1998-02-13
    OF - Director → CIF 0
  • 15
    Leal Macia, Ivon
    Economist born in October 1972
    Individual
    Officer
    1999-04-06 ~ 2000-07-14
    OF - Director → CIF 0
  • 16
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    FIREBILL LIMITED - 1980-12-31
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
Cost of Sales
-31,327,554 GBP2023-01-01 ~ 2023-12-31
-19,696,341 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-742,929 GBP2023-01-01 ~ 2023-12-31
-991,373 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,506,872 GBP2023-01-01 ~ 2023-12-31
-2,982,528 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,129 GBP2023-01-01 ~ 2023-12-31
15,043 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
600,261 GBP2023-01-01 ~ 2023-12-31
576,909 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
657,859 GBP2023-01-01 ~ 2023-12-31
-657,859 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,258,120 GBP2023-01-01 ~ 2023-12-31
576,909 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,258,120 GBP2023-01-01 ~ 2023-12-31
576,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
41,175 GBP2023-12-31
35,430 GBP2022-12-31
Debtors
9,714,628 GBP2023-12-31
15,027,850 GBP2022-12-31
Cash at bank and in hand
600,519 GBP2023-12-31
654,236 GBP2022-12-31
Current Assets
11,698,714 GBP2023-12-31
16,381,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,444,163 GBP2023-12-31
-15,379,675 GBP2022-12-31
Net Current Assets/Liabilities
2,254,551 GBP2023-12-31
1,002,176 GBP2022-12-31
Total Assets Less Current Liabilities
2,295,726 GBP2023-12-31
1,037,606 GBP2022-12-31
Equity
Called up share capital
4,450,000 GBP2023-12-31
4,450,000 GBP2022-12-31
4,450,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,154,274 GBP2023-12-31
-3,412,394 GBP2022-12-31
-3,989,303 GBP2021-12-31
Equity
2,295,726 GBP2023-12-31
1,037,606 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,258,120 GBP2023-01-01 ~ 2023-12-31
576,909 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,800 GBP2023-01-01 ~ 2023-12-31
19,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,784 GBP2023-01-01 ~ 2023-12-31
26,241 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
262,299 GBP2023-01-01 ~ 2023-12-31
192,244 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
333,914 GBP2023-12-31
310,282 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
292,739 GBP2023-12-31
274,852 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
41,175 GBP2023-12-31
35,430 GBP2022-12-31
Finished Goods/Goods for Resale
725,708 GBP2023-12-31
699,765 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,968,649 GBP2023-12-31
9,953,530 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,813,042 GBP2023-12-31
4,173,276 GBP2022-12-31
Prepayments/Accrued Income
Current
404,312 GBP2023-12-31
87,622 GBP2022-12-31
Debtors
Current
9,661,402 GBP2023-12-31
14,975,039 GBP2022-12-31
Other Debtors
Non-current
53,226 GBP2023-12-31
52,811 GBP2022-12-31
Trade Creditors/Trade Payables
Current
219,706 GBP2023-12-31
202,089 GBP2022-12-31
Other Taxation & Social Security Payable
Current
514,111 GBP2023-12-31
1,753,744 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
270,051 GBP2023-12-31
127,005 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,554 GBP2023-12-31
224,333 GBP2022-12-31
Between two and five year
225,355 GBP2023-12-31
495,329 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
537,909 GBP2023-12-31
719,662 GBP2022-12-31
  • MECALUX (U.K.) LIMITED
    Info
    REFAL 164 LIMITED - 1987-03-05
    Registered number 02053742
    Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham B6 7JJ
    Private Limited Company incorporated on 1986-09-09 (38 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.