Mackwell Electronics Limited

01414873

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

VIGO PLACE, WALSALL, WS9 8UG

Incorporated 14/02/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26120

Manufacture of loaded electronic boards

Officers

Mr Nicholas Anthony Colin Brangwin

director · Since 14/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Nicholas Anthony Colin Brangwin

secretary · Since 02/12/2011

Also on 1 other board

Persons with Significant Control

Mr Nicholas Anthony Colin Brangwin

75–100% shares

75–100% votes

British · England · Age 56

Vigo Place, Hayward Industrial Park, Walsall, WS9 8UG

Notified 06/04/2016

Nacb Holdings Ltd

75–100% shares

75–100% votes

Vigo Place, Vigo Place, Walsall, WS9 8UG

Reg: 07760848 · England And Wales · Limited

Notified 30/06/2025

Charges9 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 03/07/2025Registered 04/07/2025

Charge

outstanding

ABCOR FINANCE SECURITIES LIMITED

Created 27/06/2025Registered 03/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 12/07/2019Registered 18/07/2019

Charge

outstanding

HSBC UK BANK PLC

Created 28/05/2019Registered 07/06/2019

Charge

outstanding

HSBC UK BANK PLC

Created 28/05/2019Registered 07/06/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/06/2019Registered 06/06/2019Satisfied 03/09/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/06/2019Registered 06/06/2019Satisfied 03/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 28/05/2019Registered 04/06/2019

Charge

outstanding

HSBC UK BANK PLC

Created 28/05/2019Registered 31/05/2019

charge

outstanding

NICHOLAS ANTHONY COLIN BRANGWIN

Created 02/12/2011Registered 10/12/2011

charge

outstanding

F.W. THORPE PLC (THE "SECURITY HOLDER")

Created 02/12/2011Registered 07/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 06/12/2011Satisfied 03/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 06/12/2011Satisfied 03/06/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/12/2011Registered 06/12/2011Satisfied 31/05/2019

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 05/12/1979Registered 14/12/1979Satisfied 08/11/1995