MECHATHERM INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01112880

Incorporation date

09/05/1973

Size

Full

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

27/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

20/01/2026

Appointment of Mr Martin Langham as a director on 2026-01-07

View PDF (2 pages)

08/10/2025

Previous accounting period extended from 2025-02-28 to 2025-04-30

View PDF (1 pages)

27/08/2025

Full accounts made up to 2024-02-29

View PDF (27 pages)

06/08/2025

Termination of appointment of Alan Robert Burrows as a director on 2025-07-31

View PDF (1 pages)

06/08/2025

Termination of appointment of Alan Robert Burrows as a secretary on 2025-07-31

View PDF (1 pages)

24/07/2025

Termination of appointment of Stuart Keith Allen as a director on 2025-07-24

View PDF (1 pages)

02/06/2025

Registration of charge 011128800014, created on 2025-05-28

View PDF (48 pages)

02/04/2025

Registration of charge 011128800013, created on 2025-03-31

View PDF (22 pages)

27/03/2025

Registration of charge 011128800012, created on 2025-03-26

View PDF (22 pages)

12/02/2025

Cessation of Christopher Bryan Emes as a person with significant control on 2024-10-12

View PDF (1 pages)

12/02/2025

Notification of Platinum Equity Holdings Ltd as a person with significant control on 2024-10-12

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

27/01/2025

Registration of charge 011128800011, created on 2025-01-22

View PDF (22 pages)

18/09/2024

Cessation of Andrew Frederick Riley as a person with significant control on 2024-06-30

View PDF (1 pages)

18/09/2024

Notification of Christopher Bryan Emes as a person with significant control on 2024-06-30

View PDF (2 pages)

18/09/2024

Termination of appointment of Andrew Frederick Riley as a director on 2024-06-30

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

11/07/2024

Appointment of Mr Alan Robert Burrows as a secretary on 2024-07-01

View PDF (2 pages)

11/07/2024

Termination of appointment of Nicola Ann Dobson as a secretary on 2024-07-01

View PDF (1 pages)

11/12/2023

Registered office address changed from , Hampshire House, High Street, Kingswinford, West Midlands, DY6 8AW to Haden House Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU on 2023-12-11

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2023-02-28

View PDF (24 pages)

26/03/1998

Director resigned

View PDF (1 pages)

12/12/1994

Return made up to 28/11/94; full list of members

View PDF (7 pages)

23/02/1994

New director appointed

View PDF (2 pages)

02/03/1993

Return made up to 28/11/92; full list of members

View PDF (8 pages)

03/02/1992

Ad 28/11/91--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

11/07/1991

New director appointed

View PDF (4 pages)

10/12/1990

Return made up to 05/11/90; full list of members

View PDF (5 pages)

28/11/1989

Return made up to 28/11/89; full list of members

View PDF (4 pages)

16/11/1989

New director appointed

View PDF (2 pages)

06/01/1987

Return made up to 25/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (114 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

12/02/2027

Last change occurred

29/02/2024

Accounts

Full

Last made up date

29/02/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burrows, Alan Robert	Director	09/02/1994 - 31/07/2025	1
Allen, Mark Andrew	Director	03/04/2019 - Present	1
Allen, Stuart Keith	Director	30/09/2018 - 24/07/2025	2
Langham, Martin	Director	07/01/2026 - Present	-
Dobson, Nicola Ann	Secretary	23/04/2021 - 01/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MECHATHERM INTERNATIONAL LIMITED

MECHATHERM INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/05/1973 with the registered office located at Haden House, Waterfall Lane Trading Estate, Cradley Heath, West Midlands B64 6PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MECHATHERM INTERNATIONAL LIMITED?

MECHATHERM INTERNATIONAL LIMITED is currently Active. It was registered on 09/05/1973 .

Where is MECHATHERM INTERNATIONAL LIMITED located?

MECHATHERM INTERNATIONAL LIMITED is registered at Haden House, Waterfall Lane Trading Estate, Cradley Heath, West Midlands B64 6PU.

What does MECHATHERM INTERNATIONAL LIMITED do?

MECHATHERM INTERNATIONAL LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for MECHATHERM INTERNATIONAL LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-12 with no updates.