Carroll & Meynell Limited
- Company number
- 05533078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2005
- Nature of business
- Manufacture of electric motors, generators and transformers
Registered office
Previous names
- Carroll & Meynell (2005) Limited (until 24 Oct 2005)
- Carroll & Meynell Transformers Limited (until 26 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Lee | Director | 17 Apr 2026 | |
| BENGER, Gareth David | Director | 20 Mar 2026 | |
| BENGER, Stephen | Director | 1 Mar 2022 | |
| ANDREWS, Mark | Director | 1 Mar 2022 | 20 Mar 2026 |
| TORRANCE, Angela Kathleen | Director | 26 Mar 2020 | 23 Sep 2022 |
| MEYNELL, Michael | Director | 10 Aug 2005 | 1 Mar 2022 |
| MARSHALL, Lee | Director | 27 Apr 2020 | 4 Dec 2020 |
| CARROLL, Robert William | Director | 10 Aug 2005 | 10 Sep 2012 |
| THOMPSON, Stewart Ronald | Secretary | 21 Sep 2007 | 26 Feb 2010 |
| MEYNELL, Michael | Secretary | 10 Aug 2005 | 21 Sep 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Aug 2005 | 10 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Benger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2022 | |
| Mr Mark Andrews | Ownership Of Shares 25 To 50 Percent | 23 Sep 2022 | 20 Mar 2026 |
| Miss Angela Kathleen Torrance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2022 | 23 Sep 2022 |
| Mr Michael Meynell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £199,288 | £123,238 | 32 |
| 31 Mar 2024 | £250,640 | £162,072 | 36 |
| 31 Mar 2023 | £344,091 | £13,880 | 28 |
| 30 Sep 2021 | £345,037 | £107,504 | 38 |
| 30 Sep 2020 | £409,341 | £36,143 | 55 |
| 30 Sep 2019 | £206,303 | £50,548 | 76 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £681,634 | £269 | 85 |
| 30 Sep 2016 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 1 Oct 2012 | £610,758 | £246 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Directors’ other companies
- BENGER, Gareth David - Director at Oxygen Partners Limited
- BENGER, Gareth David - Director at Oxygen (1) Limited