Company Information & Financial DataMechadyne International Limited

Registered address:

Park Farm Technology Centre
Akeman Street
Kirtlington
Kidlington
Oxfordshire
OX5 3JQ

Status	Active
Date Registered	19 Jul 1984
Company Number	01834088
Company Type	N/A
Nature of Business	Research And Development Of New Technologies In The Automotive Industry.
Classification	Engineering Services
No. of Employees	29

Directors

Current	Date Appointed
Reveal name Shipston-on-stour, Warwickshire, CV36	29 Nov 1992
Reveal name Bicester, Oxfordshire, OX26	12 Sep 2012
Reveal name Kidlington, Oxfordshire, OX5	01 Jan 2013
Reveal name Kidlington, Oxfordshire, OX5	21 Jun 2016

Previous	Date Appointed	Date Resigned
Reveal name Gerrards Cross, Buckinghamshire, SL9	27 Jul 1999	13 Jan 2010
Reveal name Kidlington, Oxfordshire, OX5	29 Nov 1992	04 Jan 1996
Reveal name Kidlington, Oxfordshire, OX5	29 Nov 1992	31 Mar 1993
Reveal name Calne, Wiltshire, SN11	29 Nov 1992	30 Oct 1998
Reveal name Maidenhead, Berkshire, SL6	22 Aug 1997	30 Oct 1998
Reveal name Northampton, Northamptonshire, NN3	09 Apr 1996	14 Nov 1997
Reveal name Buckingham, Buckinghamshire, MK18	23 Apr 1997	01 May 1998
Reveal name Devizes, Wiltshire, SN10	04 Jan 1996	23 Apr 1997
Reveal name Bicester, Oxfordshire, OX26	01 May 1998	27 Jul 2012
Reveal name Billericay, Essex, CM12	01 Nov 1996	30 Oct 1998
Reveal name Moreton-in-marsh, Gloucestershire, GL56	09 Apr 1996	30 Oct 1998
Reveal name Chesham, Buckinghamshire, HP5	23 Apr 1997	30 Oct 1998
Reveal name Didcot, Oxfordshire, OX11	13 Mar 1996	23 Apr 1997
Reveal name London, London, W2	02 Jul 2001	24 Feb 2006
Reveal name Witham, Essex, CM8	10 May 2006	27 Jul 2012
Reveal name Kidlington, Oxfordshire, OX5	27 Jul 2012	01 May 2014

Source: Companies House

Last accounts made up to

31 December 2018

Next accounts expected due by

30 September 2020

Last annual return made up to

29 November 2018

Next annual return due

27 December 2019

Source: Companies House

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 31 Dec 2014 £	Year Ending 31 Dec 2015 £	Year Ending 31 Dec 2016 £	Year Ending 31 Dec 2017 £	Year Ending 31 Dec 2018 £
Turnover	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£3,805,553	£3,707,299	N/A	N/A	N/A
Profit Before Tax	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£1,208,537	£1,054,142	N/A	N/A	N/A
No. of Employees	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	20	24	27	29	29

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Dec 2014 £	31 Dec 2015 £	31 Dec 2016 £	31 Dec 2017 £	31 Dec 2018 £
Total Asset	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£2,481,681	£3,094,414	£3,033,177	£2,834,371	£2,820,559
Current Asset	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£1,786,888	£2,562,710	£2,596,224	£2,384,731	£2,606,782
Current Liabilities	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£1,112,641	£696,749	£446,418	£319,457	£418,734
Net Current Assets	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£1,369,040	£2,397,665	£2,586,759	£2,514,914	£2,401,825
Net Current Liabilities	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£1,112,641	£696,749	£446,418	£319,457	£418,734
Net Worth	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£856,512	£1,996,965	£2,245,300	£2,166,557	£2,267,266
Cash	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£313,210	£381,759	£787,501	£410,160	£716,444
Profit & Loss Reserve	31 Dec 2014 31 Dec 2015 31 Dec 2016 31 Dec 2017 31 Dec 2018	£389,322	£1,417,947	£1,607,041	£1,535,196	£1,422,107

Source: Companies House

Company Name	Classification	Company Number
Black Mountain Resorts Limited T: 01869 350163	Letting Agents	05942265
Amathist Developments Limited T: 01869 350163	Property Developers	05798758
Newcat Co Limited T: 0845 130 5145	Engineering Services	04887124
Dream Montenegro Limited T: 01270 685590	Property Developers	08675039
Mcd Ventures Limited T: 01869 350903	N/A	03180164
Veracity International Limited	Security Activities	09693027
Kirtlington Park Polo School T: 01869 350083	Riding Schools Livery Stables & Equestrian Centres	N/A
Park Farm Partnership T: 01869 350163	Farming (Mixed)	N/A
H C A Ltd T: 01869 352010	Management and Business Consultants	N/A
Development Partners Ltd T: 01869 351451	Fund Raising Services Charitable and Non Charitable	N/A

Key: N/A = Not Available