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Home > England & Wales Companies > MECHANICAL SOLUTIONS LIMITED
Company Information for

MECHANICAL SOLUTIONS LIMITED

SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX,
Company Registration Number
04271753
Private Limited Company
Active

Company Overview

About Mechanical Solutions Ltd
MECHANICAL SOLUTIONS LIMITED was founded on 2001-08-16 and has its registered office in Mansfield. The organisation's status is listed as "Active". Mechanical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MECHANICAL SOLUTIONS LIMITED
 
Legal Registered Office
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18
 
Filing Information
Company Number 04271753
Company ID Number 04271753
Date formed 2001-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772718210  
Last Datalog update: 2024-04-07 02:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MECHANICAL SOLUTIONS LIMITED
The accountancy firm based at this address is STOPFORDS (MANSFIELD) LIMITED
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Companies with same name MECHANICAL SOLUTIONS LIMITED
The following companies were found which have the same name as MECHANICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MECHANICAL SOLUTIONS (NORTHERN) LIMITED BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Dissolved Company formed on the 2011-07-11
MECHANICAL SOLUTIONS (SOUTH WEST) LIMITED 23 LOCKYER STREET 23 LOCKYER STREET PLYMOUTH DEVON PL1 2QZ Dissolved Company formed on the 2014-06-04
MECHANICAL SOLUTIONS Prince Edward Island Unknown Company formed on the 2012-12-21
MECHANICAL SOLUTIONS INC. 12 TECHNOLOGY DR / SUITE 11 Suffolk EAST SETAUKET NY 11733 Active Company formed on the 2000-08-04
Mechanical Solutions LLC 201 South Avenue Unit B Grand Junction CO 81503 Delinquent Company formed on the 2014-05-12
MECHANICAL SOLUTIONS INCORPORATED 2785 NW UPSHUR STREET PORTLAND OR 97210 Active Company formed on the 1993-10-12
MECHANICAL SOLUTIONS BY NODURFT, INC. 1529 WASHINGTON ST DAVENPORT IA 52804 Active Company formed on the 2012-07-16
Mechanical Solutions, Inc. 12441 RIDGE PLACE ANCHORAGE AK 99516 Good Standing Company formed on the 2007-06-20
MECHANICAL SOLUTIONS NORTHWEST, INC. 7817 S 210TH ST STE B101 KENT WA 980322302 Active Company formed on the 1977-11-30
MECHANICAL SOLUTIONS INC. 23307 SE 37TH ST SAMMAMISH WA 98075 Dissolved Company formed on the 1999-11-29
MECHANICAL SOLUTIONS, LIMITED LIABILITY COMPANY 5006 S 3RD AVE EVERETT WA 98203 Dissolved Company formed on the 2007-10-19
MECHANICAL SOLUTIONS, INC 8209 195TH ST E SPANAWAY WA 983875017 Dissolved Company formed on the 2007-10-29
Mechanical Solutions of Va, LLC 10894 New Town Road New Kent VA 23124 Active Company formed on the 2015-06-04
Mechanical Solutions, LLC 321 Basher Drive Johnstown CO 80534 Delinquent Company formed on the 2005-03-18
MECHANICAL SOLUTIONS, INC. 150 E SPRAGUE RD - BROADVIEW HEIGHTS OH 44147 Active Company formed on the 2001-01-04
Mechanical Solutions, Inc. 2105 OLD MONTGOMERY HWY STE 100-A PELHAM, AL 35124 Active Company formed on the 2007-03-07
Mechanical Solutions LLC 2224 TOMLYNN STREET RICHMOND VA 23230 Active Company formed on the 2011-06-16
MECHANICAL SOLUTIONS, LLC NV Revoked Company formed on the 2009-12-14
MECHANICAL SOLUTIONS & SERVICES PTY. LTD. Active Company formed on the 2016-08-30
MECHANICAL SOLUTIONS AUSTRALIA PTY LTD VIC 3699 Strike-off action in progress Company formed on the 2005-09-07

Company Officers of MECHANICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LEWIS
 Company Secretary 2001-08-20
CLAIRE LEWIS
 Director 2002-08-17
NIGEL ROY LEWIS
 Director 2001-08-20
RICHARD MAJOR
 Director 2002-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 2001-08-16 2001-08-20
CREDITREFORM LIMITED
 Nominated Director 2001-08-16 2001-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LEWIS LABOUR SOLUTIONS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-09 Active - Proposal to Strike off
CLAIRE LEWIS MECHLAB HOLDINGS LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
CLAIRE LEWIS LABOUR SOLUTIONS LIMITED Director 2003-04-14 CURRENT 2003-04-09 Active - Proposal to Strike off
NIGEL ROY LEWIS MECHLAB HOLDINGS LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
NIGEL ROY LEWIS LABOUR SOLUTIONS LIMITED Director 2003-04-14 CURRENT 2003-04-09 Active - Proposal to Strike off
RICHARD MAJOR MECHLAB HOLDINGS LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
RICHARD MAJOR LABOUR SOLUTIONS LIMITED Director 2003-04-14 CURRENT 2003-04-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-08-18CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-04-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-03-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-12CH01Director's details changed for Mr Richard Major on 2018-11-01
2021-01-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-05-29AP01DIRECTOR APPOINTED MR EDWARD THOMAS LEWIS
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-25AAMDAmended account full exemption
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0116/08/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 16/08/09; full list of members
2009-03-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04287Registered office changed on 04/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX
2008-09-08363aReturn made up to 16/08/08; full list of members
2008-09-08288cDirector's change of particulars / richard major / 15/03/2008
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEWIS / 08/11/2007
2008-08-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LEWIS / 08/11/2007
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-08-28363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-10-1988(2)RAD 01/10/01-01/10/01 £ SI 1@1=1 £ IC 1/2
2001-08-31288bDIRECTOR RESIGNED
2001-08-30288bSECRETARY RESIGNED
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2001-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1073464 Active Licenced property: BOUGHTON INDUSTRIAL ESTATE PLOT 7, MEDEN ROAD BOUGHTON NEWARK BOUGHTON GB NG22 9LD. Correspondance address: BOUGHTON INDUSTRIAL ESTATE MEDEN ROAD NEWARK GB NG22 9ZD
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1073464 Active Licenced property: BOUGHTON INDUSTRIAL ESTATE PLOT 7, MEDEN ROAD BOUGHTON NEWARK BOUGHTON GB NG22 9LD. Correspondance address: BOUGHTON INDUSTRIAL ESTATE MEDEN ROAD NEWARK GB NG22 9ZD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MECHANICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MECHANICAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MECHANICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MECHANICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of MECHANICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECHANICAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MECHANICAL SOLUTIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MECHANICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MECHANICAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084282080Pneumatic elevators and conveyors (excl. those for bulk materials)
2018-03-0084741000Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses)
2013-06-0184749010Parts of machinery of heading 8474, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECHANICAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MECHANICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG18 1EX