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 5
  • 1
    Mehan, Vijay Kumar
    Mechanical Engineer born in May 1950
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Asha Rehna Saveeta
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Otter, Antony Maximillian
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Johnsen, Timothy John
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 5
    COOPER RESEARCH TECHNOLOGY LIMITED - now
    WESTFIELD (NINETY) LIMITED - 1990-06-21
    6, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    472,357 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Parkinson, David Alan
    Engineer born in January 1945
    Individual
    Officer
    2005-12-22 ~ 2007-08-07
    OF - Director → CIF 0
  • 2
    Shannon, Philip Charles
    Engineer born in June 1952
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    Shannon, Margaret
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Willoughby, Philip
    Managing Director born in March 1973
    Individual
    Officer
    2014-06-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Grafton, Peter
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Rolland- Cooper, Marianne
    Commercial Director born in October 1974
    Individual
    Officer
    2011-02-21 ~ 2020-03-02
    OF - Director → CIF 0
    Rolland- Cooper, Marianne
    Individual
    Officer
    2011-05-31 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 7
    Strouther, Mark
    Engineer born in November 1970
    Individual
    Officer
    2009-06-18 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    Vickers, Julie
    Individual
    Officer
    2005-12-22 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 9
    Shannon, Dean Paul
    Engineer born in October 1972
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2014-01-08
    OF - Director → CIF 0
  • 10
    Mulyran, John Dennis
    Company Director born in April 1952
    Individual
    Officer
    2016-06-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 11
    Cooper, Andrew Benedict
    Technical Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCOL ENGINEERING LTD

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
30,643 GBP2024-03-31
195,523 GBP2023-03-31
Cash at bank and in hand
466 GBP2023-03-31
Current Assets
30,643 GBP2024-03-31
195,989 GBP2023-03-31
Creditors
Current
62,220 GBP2024-03-31
497,203 GBP2023-03-31
Net Current Assets/Liabilities
-31,577 GBP2024-03-31
-301,214 GBP2023-03-31
Total Assets Less Current Liabilities
-31,577 GBP2024-03-31
-301,214 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-31,627 GBP2024-03-31
-301,264 GBP2023-03-31
Equity
-31,577 GBP2024-03-31
-301,214 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
194,832 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
30,643 GBP2024-03-31
691 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
30,643 GBP2024-03-31
195,523 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,816 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,080 GBP2024-03-31
3,503 GBP2023-03-31
Amounts owed to group undertakings
Current
398,623 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,824 GBP2024-03-31
85,550 GBP2023-03-31
Other Creditors
Current
3,500 GBP2024-03-31
9,527 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
  • MERCOL ENGINEERING LTD
    Info
    Registered number 05661393
    Regent House Lenton Street, Sandiacre, Nottingham, Nottinghamshire NG10 5DJ
    Private Limited Company incorporated on 2005-12-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.