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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 6
  • 1
    Mersch, Patrick Jean Pierre, Mr.
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
    Mr. Patrick Jean Pierre Mersch
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marks, Jeanette
    Individual (1 offspring)
    Officer
    2002-03-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Marks, Peter
    Technician born in December 1975
    Individual (1 offspring)
    Officer
    2002-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Cheveralls, Nigel David
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Secretary → CIF 0
  • 6
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 793 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MECATECH UK LIMITED

Period: 2002-03-30 ~ now
Company number: 04406904 02973686
Registered name
MECATECH UK LIMITED - now 02973686
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • MECATECH UK LIMITED
    Info
    Registered number 04406904
    Unit 1 Haybarn Business Park, Cublington Road, Aston Abbotts, Buckinghamshire HP22 4ND
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.