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Companies/02410618

Mecelec Design Limited

Private Limited Company · Milton Keynes

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Phoenix Dynamic Engineering LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-12 · No cessation recorded

Source record 97289089
Show 3 ceased records
NP
Mr Neil PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-12

Source record 96688262
NE
Mr Neil Robert EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-12

Source record 96763105
NE
Mr Neil Robert EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-19

Source record 101203595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
DP
Darren PoinasamyCurrent director
Appointed 2024-06-12 · 2 yrs · Director
+6 others
Show 13 historical appointments
NE
Neil EvansResigned secretary
Resigned 2016-03-01 · 8 yrs
CP
Caroline PearceResigned director
Resigned 2005-06-01 · 19 yrs · Stores Manager
MH
Mary HackerResigned directorResigned secretary
Resigned 2005-06-01 · 8 yrs · Company Secretary
XZ
Xiaohui Zhang EvansResigned director
Resigned 2005-06-01 · 19 yrs · Director
NE
Neil Robert EvansResigned director
Resigned 2004-08-05 · 19 yrs · Mechanical Engineer
NP
Neil PearceResigned director
Resigned 2004-02-24 · 20 yrs · Engineer
CY
Christopher YoungResigned secretaryResigned director
Resigned 2002-04-16 · 1 yr
SH
Steven HackerResigned director
Resigned 1991-08-02 · 24 yrs · Company Director
RH
Robert HolmesResigned directorResigned secretary
Resigned 1991-08-02 · 10 yrs · Company Director
JS
John StruttResigned director
Resigned 1991-08-02 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active