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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 18
  • 1
    Cooper, Andrew Benedict
    Technical Director born in October 1968
    Individual (4 offsprings)
    Officer
    2011-02-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Cook, Asha Rehna Saveeta
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Parkinson, David Alan
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-08-07
    OF - Director → CIF 0
  • 4
    Vickers, Julie
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 5
    Shannon, Dean Paul
    Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Willoughby, Philip
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Mulyran, John Dennis
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Otter, Antony Maximillian
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Johnsen, Timothy John
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Strouther, Mark
    Engineer born in November 1970
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2014-11-18
    OF - Director → CIF 0
  • 11
    Mehan, Vijay Kumar
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2016-06-28 ~ 2026-02-19
    OF - Director → CIF 0
  • 12
    Grafton, Peter
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Shannon, Philip Charles
    Engineer born in June 1952
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2014-04-02
    OF - Director → CIF 0
  • 14
    Rolland- Cooper, Marianne
    Commercial Director born in October 1974
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2020-03-02
    OF - Director → CIF 0
    Rolland- Cooper, Marianne
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 15
    Shannon, Margaret
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-12-22 ~ 2005-12-22
    OF - Nominee Director → CIF 0
  • 18
    COOPER RESEARCH TECHNOLOGY LIMITED - now 02435868
    WESTFIELD (NINETY) LIMITED - 1990-06-21
    6, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCOL ENGINEERING LTD

Period: 2005-12-22 ~ now
Company number: 05661393
Registered name
MERCOL ENGINEERING LTD - now
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
26,185 GBP2025-03-31
30,643 GBP2024-03-31
Cash at bank and in hand
360 GBP2025-03-31
Current Assets
26,545 GBP2025-03-31
30,643 GBP2024-03-31
Creditors
Current
26,353 GBP2025-03-31
62,220 GBP2024-03-31
Net Current Assets/Liabilities
192 GBP2025-03-31
-31,577 GBP2024-03-31
Total Assets Less Current Liabilities
192 GBP2025-03-31
-31,577 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
142 GBP2025-03-31
-31,627 GBP2024-03-31
Equity
192 GBP2025-03-31
-31,577 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
26,185 GBP2025-03-31
Amounts falling due within one year, Current
30,643 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,816 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,001 GBP2025-03-31
4,080 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,139 GBP2025-03-31
51,824 GBP2024-03-31
Other Creditors
Current
7,213 GBP2025-03-31
3,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31

  • MERCOL ENGINEERING LTD
    Info
    Registered number 05661393
    Regent House Lenton Street, Sandiacre, Nottingham, Nottinghamshire NG10 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.