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
    Mrs Julie Mellor
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Daniel Geraint
    Technical & Compliance Director born in December 1977
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ now
    OF - director → CIF 0
  • 3
    Mellor, Paul Neill
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ now
    OF - director → CIF 0
    Mr Paul Neill Mellor
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mann, Louise Elizabeth
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2012-03-31
    OF - secretary → CIF 0
  • 2
    Mann, Raymond Douglas
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2012-06-01
    OF - director → CIF 0
  • 3
    Hart, Shirley Elizabeth
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2015-08-31
    OF - director → CIF 0
  • 4
    Bates-moss, David John
    Operations & Personal Development Director born in March 1982
    Individual
    Officer
    2018-02-22 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Simpson, Catherine Louise
    Admin & Accounts Director born in October 1980
    Individual
    Officer
    2018-02-22 ~ 2019-07-26
    OF - director → CIF 0
parent relation
Company in focus

MEKATEK BUSINESS GROUP LIMITED

Previous name
MANN ELECTRONIC RECYCLING LIMITED - 2018-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
400 GBP2024-04-30
400 GBP2023-04-30
Debtors
2,916,276 GBP2024-04-30
1,602,788 GBP2023-04-30
Cash at bank and in hand
46,057 GBP2024-04-30
767,148 GBP2023-04-30
Current Assets
2,962,333 GBP2024-04-30
2,369,936 GBP2023-04-30
Creditors
Current
592,397 GBP2024-04-30
Net Current Assets/Liabilities
2,369,936 GBP2024-04-30
2,369,936 GBP2023-04-30
Total Assets Less Current Liabilities
2,370,336 GBP2024-04-30
2,370,336 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,370,334 GBP2024-04-30
2,370,334 GBP2023-04-30
Equity
2,370,336 GBP2024-04-30
2,370,336 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22021-11-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
400 GBP2023-04-30
Investments in Group Undertakings
400 GBP2024-04-30
400 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,063,242 GBP2023-04-30
Prepayments/Accrued Income
Current
2 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,916,276 GBP2024-04-30
1,602,788 GBP2023-04-30
Amounts owed to group undertakings
Current
592,397 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30

Related profiles found in government register
  • MEKATEK BUSINESS GROUP LIMITED
    Info
    MANN ELECTRONIC RECYCLING LIMITED - 2018-02-26
    Registered number 07729702
    Mbg House, Unit C Maerdy Industrial Estate, Rhymney, Tredegar, Gwent NP22 5PY
    Private Limited Company incorporated on 2011-08-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • MEKATEK BUSINESS GROUP LIMITED
    S
    Registered number missing
    Mbg House, Unit C Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5PY
    Private Limited Company
    CIF 1
  • MEKATEK BUSINESS GROUP LIMITED
    S
    Registered number 07729702
    Mbg House, Unit C Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, Wales, NP22 5PY
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mbg House, Unit C Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,799,640 GBP2024-04-30
    Person with significant control
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Mbg House, Unit C Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,265,874 GBP2024-04-30
    Person with significant control
    2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Mbg House Unit C Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.