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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
    Mr John William Thatcher
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Michael Goodson
    Born in December 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Patamia, Serge
    Managing Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Trueman, Alan
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Potinet-rabenarivo, Vola
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 3
    Capron, Olivier
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Goubeau, Patrick
    President & Ceo Mecasonic born in June 1952
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Di Manno, Fabrice Joseph
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MECASONIC (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,389 GBP2024-06-30
5 GBP2023-06-30
Debtors
294,590 GBP2024-06-30
166,205 GBP2023-06-30
Cash at bank and in hand
22,853 GBP2024-06-30
0 GBP2023-06-30
Current Assets
317,443 GBP2024-06-30
166,205 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,981 GBP2023-06-30
Net Current Assets/Liabilities
171,951 GBP2024-06-30
159,224 GBP2023-06-30
Total Assets Less Current Liabilities
173,340 GBP2024-06-30
159,229 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
13,619 GBP2024-06-30
13,619 GBP2023-06-30
13,619 GBP2022-06-30
Retained earnings (accumulated losses)
159,621 GBP2024-06-30
145,510 GBP2023-06-30
142,004 GBP2022-06-30
Equity
173,340 GBP2024-06-30
159,229 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
14,111 GBP2023-07-01 ~ 2024-06-30
3,506 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
14,111 GBP2023-07-01 ~ 2024-06-30
3,506 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,966 GBP2024-06-30
11,966 GBP2023-06-30
Other
7,296 GBP2024-06-30
5,451 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
19,262 GBP2024-06-30
17,417 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,964 GBP2024-06-30
11,964 GBP2023-06-30
Other
5,909 GBP2024-06-30
5,448 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,873 GBP2024-06-30
17,412 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
461 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
461 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2 GBP2024-06-30
2 GBP2023-06-30
Other
1,387 GBP2024-06-30
3 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
286,173 GBP2024-06-30
148,053 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
8,433 GBP2023-06-30
Other Debtors
Amounts falling due within one year
8,417 GBP2024-06-30
9,719 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
294,590 GBP2024-06-30
Current, Amounts falling due within one year
166,205 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,578 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
117,634 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
4,266 GBP2024-06-30
884 GBP2023-06-30
Other Taxation & Social Security Payable
Current
452 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
7,562 GBP2024-06-30
6,097 GBP2023-06-30
Creditors
Current
145,492 GBP2024-06-30
6,981 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,964 GBP2024-06-30
0 GBP2023-06-30

  • MECASONIC (UK) LIMITED
    Info
    Registered number 05330806
    icon of addressCrown House, 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 2005-01-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.