MECALUX (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£694K
+15.6% vs 2023
Net assets
£3M
+21.6% vs 2023
Employees
43
+19.4% vs 2023
Profit before tax
£675K
+12.5% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £37,158,496 | £21,333,500 | |
| Operating profit | — | — | — | — | £581,132 | £588,135 | |
| Profit before tax | — | — | — | — | £600,261 | £675,362 | |
| Net profit | — | — | — | — | £1,258,120 | £494,997 | |
| Cash | — | — | — | — | £600,519 | £694,231 | |
| Total assets less current liabilities | — | — | — | — | £2,295,726 | £2,790,723 | |
| Net assets | — | — | — | — | £2,295,726 | £2,790,723 | |
| Equity | £65,570 | — | — | — | £2,295,726 | £2,790,723 | |
| Average employees | — | — | — | — | 36 | 43 | |
| Wages | — | — | — | — | £2,040,225 | £2,323,610 | |
| Directors' remuneration | — | — | — | — | £262,299 | £263,260 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-42.6%
£37,158,496 £21,333,500
-
Cash
+15.6%
£600,519 £694,231
-
Net assets
+21.6%
£2,295,726 £2,790,723
-
Employees
+19.4%
36 43
-
Operating profit
+1.2%
£581,132 £588,135
-
Profit before tax
+12.5%
£600,261 £675,362
-
Wages
+13.9%
£2,040,225 £2,323,610
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.6% | 2.8% | |
| Net margin | — | — | — | — | 3.4% | 2.3% | |
| Return on capital employed | — | — | — | — | 25.3% | 21.1% | |
| Current ratio | — | — | — | — | 1.24x | 1.31x | |
| Interest cover | — | — | — | — | — | 17822.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MECALUX (U.K.) LIMITED 1987-03-05 → present
- REFAL 164 LIMITED 1986-09-09 → 1987-03-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Alliotts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on the going concern basis, as the ultimate parent company has confirmed they will provide continued financial support for at least 12 months from the date of signing the financial statements.”
Significant events
- “The 2024 financial year was again marked by uncertainties arising from geopolitical tensions such as the ongoing conflict between Ukraine and Russia, and the conflict in Gaza.”
- “It was also an election year in many countries, with changes of administration in the US and the European Commission, set against a backdrop of growing regionalisation with the shift towards policies of strategic autonomy and protection of local industry.”
- “The logistics sector in 2024, as in 2023, experienced much higher growth than in the pre-pandemic era. There are two main reasons for this. Firstly, the growth of e-commerce activity, which, after the explosion during the pandemic, continues to grow significantly year-on-year.”
- “Secondly, the change of focus in the supply chain, driven by the need to avoid disruptions such as those suffered in 2021, resulting from incidents in maritime transport and logistics associated with international trade, together with the Red Sea crisis, which began in 2023, and which led to unusual waiting times, supply disruptions and unavailability of certain goods.”
- “During the comparative period, the Health and Safety Executive commenced an investigation after an accident involving a sub-contractor. At the reporting date, an outflow of economic benefits is not considered probable, and any potential obligation cannot be estimated reliably.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOSTADO, Juan Pablo Alonso Alvarez | Director | 2016-10-25 | Feb 1979 | Spanish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRALL, John Stephen | Secretary | 1998-07-27 | 2009-06-30 |
| RABAGLIATI, David Mclaren | Secretary | 2009-06-30 | 2018-11-23 |
| FINSQUARE REGISTRARS LIMITED | Corporate Secretary | — | 1995-12-06 |
| GLENISTERS SOLICITORS | Corporate Secretary | 1995-11-14 | 1998-04-08 |
| ALONSO, Juan Pablo | Director | 2016-10-25 | 2016-10-25 |
| AYALA, Juan Carlos | Director | 2012-10-16 | 2016-10-25 |
| BEGHIN, Emmanuel Hubert Simon | Director | 2010-02-04 | 2012-10-16 |
| CARRASCO GOMEZ, Ignacio | Director | 1997-09-23 | 1999-04-06 |
| CARRILLO LOSTAO, Javier | Director | 1996-07-22 | 1997-09-23 |
| ESTEBAN ZAHONERO, Jose Luis | Director | 1996-07-22 | 1998-02-13 |
| KAMBOJ, Satish | Director | 1999-04-06 | 2010-02-04 |
| LEAL MACIA, Ivon | Director | 1999-04-06 | 2000-07-14 |
| MORRIS, Stephen | Director | — | 1995-01-12 |
| PUIG MOLIAS, Isabel | Director | 1998-02-27 | 1999-04-06 |
| QUENBY, David Charles | Director | 1993-12-01 | 1995-01-20 |
| TRIMINO MARQUEZ, Rafael | Director | 1995-01-16 | 1996-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Javier Carrillo Lostao | Individual | Significant influence | 2019-04-17 | Active |
| Mr José Luis Carrillo Rodríguez | Individual | Significant influence | 2016-11-13 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type small | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-18 | AA | accounts | Accounts with accounts type small | |
| 2020-12-15 | SH01 | capital | Capital allotment shares | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-05 | AA | accounts | Accounts with accounts type small | |
| 2019-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type small | |
| 2019-04-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2018-11-23 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.