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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 2
  • 1
    Morrison, Amanda
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mr Michael Morrison
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2022-05-24 ~ 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

MECTRONIC HOLDING LIMITED

Period: 2022-05-24 ~ now
Company number: 14126664
Registered name
MECTRONIC HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,429,983 GBP2025-05-31
1,429,983 GBP2024-05-31
Debtors
5,410 GBP2025-05-31
10,905 GBP2024-05-31
Cash at bank and in hand
100 GBP2025-05-31
0 GBP2024-05-31
Current Assets
5,510 GBP2025-05-31
10,905 GBP2024-05-31
Net Current Assets/Liabilities
-916,131 GBP2025-05-31
-528,750 GBP2024-05-31
Total Assets Less Current Liabilities
513,852 GBP2025-05-31
901,233 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-513,500 GBP2025-05-31
-898,500 GBP2024-05-31
Net Assets/Liabilities
352 GBP2025-05-31
2,733 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
351 GBP2025-05-31
2,732 GBP2024-05-31
Equity
352 GBP2025-05-31
2,733 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
1,429,983 GBP2025-05-31
1,429,983 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
5,410 GBP2025-05-31
10,905 GBP2024-05-31
Other Remaining Borrowings
Current
632,758 GBP2025-05-31
425,954 GBP2024-05-31
Corporation Tax Payable
Current
82 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
287,501 GBP2025-05-31
112,501 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2025-05-31
1,200 GBP2024-05-31
Creditors
Current
921,641 GBP2025-05-31
539,655 GBP2024-05-31

Related profiles found in government register
  • MECTRONIC HOLDING LIMITED
    Info
    Registered number 14126664
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • MECTRONIC HOLDING LIMITED
    S
    Registered number 14126664
    Unit 1b, West Chirton (south) Industrial Estate, Weymouth Road, North Shields, Tyne & Wear, United Kingdom, NE29 7TY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MECTRONIC INSTRUMENTS LIMITED
    01055389
    Unit 1b, Weymouth Road, West Chirton Industrial Estate, North Shields, Tyne & Wear
    Active Corporate (8 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.