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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 1
  • Vasilaki, Ioanna
    Manager born in October 1981
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Baran, Olena
    Businesswoman born in June 1985
    Individual
    Officer
    2010-09-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Michaels, Yianoulla
    Businesswoman born in January 1948
    Individual
    Officer
    2011-10-31 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Scarpaccio, Angelo
    General Manager born in June 1949
    Individual
    Officer
    2007-07-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    2006-11-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 92 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-19 ~ 2008-06-25
    PE - Secretary → CIF 0
  • 6
    38 Wigmore Street, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-12-10 ~ 2005-04-19
    PE - Director → CIF 0
  • 7
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-14 ~ 2001-12-10
    PE - Director → CIF 0
  • 8
    88, Brompton Road, 38 Princes Court, London, Knightsbridge
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-06-25 ~ 2010-09-28
    PE - Director → CIF 0
    2008-06-25 ~ 2008-06-25
    PE - Secretary → CIF 0
  • 9
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (30 offsprings)
    Officer
    2005-04-19 ~ 2006-11-13
    PE - Director → CIF 0
  • 10
    38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-06-25 ~ 2013-04-03
    PE - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 12
    38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-14 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MECH-TECH SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 EUR2015-07-01 ~ 2016-03-31
Cash at bank and in hand
1,045,758 EUR2016-03-31
1,439,278 EUR2015-06-30
Current liabilities
286,300 EUR2016-03-31
683,807 EUR2015-06-30
Net Current Assets/Liabilities
759,458 EUR2016-03-31
755,471 EUR2015-06-30
Total Assets Less Current Liabilities
759,458 EUR2016-03-31
755,471 EUR2015-06-30
Called-up share capital
1,579 EUR2016-03-31
1,579 EUR2015-06-30
Retained earnings
757,879 EUR2016-03-31
753,892 EUR2015-06-30
Shareholder's fund
759,458 EUR2016-03-31
755,471 EUR2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,579 EUR2016-03-31
1,579 EUR2015-06-30

  • MECH-TECH SYSTEMS LIMITED
    Info
    Registered number 04160082
    64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2017-01-17 (15 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.