{ "company_number": "01521122", "name": "M.C. Electronics Limited", "url": "/company/01521122", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1980-10-09", "dissolved_on": null, "sic_codes": [ { "code": "28990", "description": "Manufacture of other special-purpose machinery n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/28990" } ], "registered_address": { "id": 2084290, "url": "/address/2084290", "line1": "61 GRIMSDYKE ROAD", "line2": "HATCH END PINNER", "post_town": "MIDDLESEX", "county": "", "country": "", "postcode": "HA5 4PP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01521122/accounts/2025-05-31", "pdf_url": "/company/01521122/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2024-06-01", "period_end": "2025-05-31", "entity_name": "M.C. Electronics Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "18985.00", "debtors": "98001.00", "cash_bank_in_hand": "2101207.00", "current_assets": "2820704.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2638289.00", "total_assets_less_current_liabilities": "2657274.00", "net_assets_liabilities": "2652528.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18750.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "213026.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/01521122/accounts/2024-05-31", "pdf_url": "/company/01521122/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2023-06-01", "period_end": "2024-05-31", "entity_name": "M.C. Electronics Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "24667.00", "debtors": "135383.00", "cash_bank_in_hand": "1955875.00", "current_assets": "2684165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2421002.00", "total_assets_less_current_liabilities": "2445669.00", "net_assets_liabilities": "2439502.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18750.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "231329.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01521122/accounts/2023-05-31", "pdf_url": "/company/01521122/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "M.C. Electronics Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "32242.00", "debtors": "227704.00", "cash_bank_in_hand": "1952574.00", "current_assets": "2811263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2495639.00", "total_assets_less_current_liabilities": "2527881.00", "net_assets_liabilities": "2519820.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/01521122/accounts/2022-05-31", "pdf_url": "/company/01521122/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "M.C. Electronics Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "38140.00", "debtors": "166488.00", "cash_bank_in_hand": "2007244.00", "current_assets": "2737109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2332220.00", "total_assets_less_current_liabilities": "2370360.00", "net_assets_liabilities": "2363113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/01521122/accounts/2021-05-31", "pdf_url": "/company/01521122/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "M.C. Electronics Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "40253.00", "debtors": "267714.00", "cash_bank_in_hand": "1811498.00", "current_assets": "2529464.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2052304.00", "total_assets_less_current_liabilities": "2092557.00", "net_assets_liabilities": "2084909.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/01521122/accounts/2020-05-31", "pdf_url": "/company/01521122/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "M.C. Electronics Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16428.00", "debtors": "157814.00", "cash_bank_in_hand": "1446317.00", "current_assets": "1998452.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1692502.00", "total_assets_less_current_liabilities": "1708930.00", "net_assets_liabilities": "1705809.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/01521122/accounts/2019-05-31", "pdf_url": "/company/01521122/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "M.C. Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21904.00", "debtors": "266171.00", "cash_bank_in_hand": "1241486.00", "current_assets": "1920621.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1498861.00", "total_assets_less_current_liabilities": "1520765.00", "net_assets_liabilities": "1517041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/01521122/accounts/2018-05-31", "pdf_url": "/company/01521122/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "M C Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28941.00", "debtors": "193880.00", "cash_bank_in_hand": "850770.00", "current_assets": "1413138.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1144685.00", "total_assets_less_current_liabilities": "1173626.00", "net_assets_liabilities": "1168706.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/01521122/accounts/2017-05-31", "pdf_url": "/company/01521122/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "M C Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36673.00", "debtors": "116876.00", "cash_bank_in_hand": "774786.00", "current_assets": "1166209.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "939845.00", "total_assets_less_current_liabilities": "976518.00", "net_assets_liabilities": "964823.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/01521122/accounts/2016-05-31", "pdf_url": "/company/01521122/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "M C Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44622.00", "debtors": "225651.00", "cash_bank_in_hand": "606140.00", "current_assets": "1062783.00", "creditors_due_within_one_year": "244492.00", "creditors_due_after_one_year": "14820.00", "net_current_assets_liabilities": "818291.00", "total_assets_less_current_liabilities": "862913.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "814169.00", "shareholder_funds": "839169.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/01521122/accounts/2015-05-31", "pdf_url": "/company/01521122/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "M C Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16021.00", "debtors": "127992.00", "cash_bank_in_hand": "485062.00", "current_assets": "912981.00", "creditors_due_within_one_year": "230979.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "682002.00", "total_assets_less_current_liabilities": "698023.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "669819.00", "shareholder_funds": "694819.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/01521122/accounts/2014-05-31", "pdf_url": "/company/01521122/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "M C Electronics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21372.00", "debtors": "165312.00", "cash_bank_in_hand": "392365.00", "current_assets": "783972.00", "creditors_due_within_one_year": "238149.00", "creditors_due_after_one_year": "4607.00", "net_current_assets_liabilities": "545823.00", "total_assets_less_current_liabilities": "567195.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "533313.00", "shareholder_funds": "558313.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-05-31", "filing_date": "2013-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MzA4NzgyOTM3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2013-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MzA3MTQzMzg2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2011-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MzA0NzA5NzU0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MzAyNDg4MTUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MzAyMjU0NzczOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MjAzNDExODI0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MjAwNTYyNDY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTc5NjI4MzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTYxODEzMzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTM5OTA3NzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTUzNjMwMDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/ODM1Mzk5MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/NDI1NjQ0OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTIyNTMzODYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/OTcwMjgwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTIyOTY1NjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01521122/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTE3NzgyMTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01521122/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTExMzAxMjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01521122/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTI5ODI1OTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01521122/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/NjkyODE3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MzMwMDAwMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTM1MTQzMjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTEwODczNDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTM5MjYzNzY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/OTkzMDA2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/MTM1NjQ0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/NDAzNDQwMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01521122/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history/OTI0ODYwNzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01521122/filing-history" }, "confirmation_statement": { "next_due": "2027-04-27", "last_made_up": "2026-04-13" }, "officers": [], "psc": [ { "name": "Mr Ian Mathias", "kind": "individual-person-with-significant-control", "person_url": "/person/1970278", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sharon Elizabeth Mathias", "kind": "individual-person-with-significant-control", "person_url": "/person/4602533", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }