MECALUX (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£694K
+15.6% vs 2023
Net assets
£3M
+21.6% vs 2023
Employees
43
+19.4% vs 2023
Profit before tax
£675K
+12.5% vs 2023
Name history
Renamed 1 time since incorporation
- MECALUX (U.K.) LIMITED 1987-03-05 → present
- REFAL 164 LIMITED 1986-09-09 → 1987-03-05
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £600,261 | £675,362 | |
| Net profit | — | — | — | — | £1,258,120 | £494,997 | |
| Cash | — | — | — | — | £600,519 | £694,231 | |
| Total assets less current liabilities | — | — | — | — | £2,295,726 | £2,790,723 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £65,570 | — | — | — | £2,295,726 | £2,790,723 | |
| Average employees | — | — | — | — | 36 | 43 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOSTADO, Juan Pablo Alonso Alvarez | Director | 2016-10-25 | Feb 1979 | Spanish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRALL, John Stephen | Secretary | 1998-07-27 | 2009-06-30 |
| RABAGLIATI, David Mclaren | Secretary | 2009-06-30 | 2018-11-23 |
| FINSQUARE REGISTRARS LIMITED | Corporate Secretary | — | 1995-12-06 |
| GLENISTERS SOLICITORS | Corporate Secretary | 1995-11-14 | 1998-04-08 |
| ALONSO, Juan Pablo | Director | 2016-10-25 | 2016-10-25 |
| AYALA, Juan Carlos | Director | 2012-10-16 | 2016-10-25 |
| BEGHIN, Emmanuel Hubert Simon | Director | 2010-02-04 | 2012-10-16 |
| CARRASCO GOMEZ, Ignacio | Director | 1997-09-23 | 1999-04-06 |
| CARRILLO LOSTAO, Javier | Director | 1996-07-22 | 1997-09-23 |
| ESTEBAN ZAHONERO, Jose Luis | Director | 1996-07-22 | 1998-02-13 |
| KAMBOJ, Satish | Director | 1999-04-06 | 2010-02-04 |
| LEAL MACIA, Ivon | Director | 1999-04-06 | 2000-07-14 |
| MORRIS, Stephen | Director | — | 1995-01-12 |
| PUIG MOLIAS, Isabel | Director | 1998-02-27 | 1999-04-06 |
| QUENBY, David Charles | Director | 1993-12-01 | 1995-01-20 |
| TRIMINO MARQUEZ, Rafael | Director | 1995-01-16 | 1996-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Javier Carrillo Lostao | Individual | Significant influence | 2019-04-17 | Active |
| Mr José Luis Carrillo Rodríguez | Individual | Significant influence | 2016-11-13 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type small | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-18 | AA | accounts | Accounts with accounts type small | |
| 2020-12-15 | SH01 | capital | Capital allotment shares | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-05 | AA | accounts | Accounts with accounts type small | |
| 2019-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type small | |
| 2019-04-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2018-11-23 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+15.6%
£600,519 £694,231
-
Net assets
—
Not reported
-
Employees
+19.4%
36 43
-
Profit before tax
+12.5%
£600,261 £675,362
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers