MACKWELL ELECTRONICS LIMITED
Company overview
- Incorporation date
- 14 February 1979
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Opus Restructuring LLP
Insolvency notices
-
23 October 2026
Appointment of Administrators
Opus Restructuring LLP
Read the notice → -
23 October 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MACKWELL ELECTRONICS LIMITED is a private limited company incorporated on 14 February 1979, with its registered office in Walsall. Companies House lists its business as manufacture of loaded electronic boards. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 23 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of Opus Restructuring LLP. On 23 October 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 9 outstanding charges, held by Abcor Finance Securities Limited, Cynergy Business Finance Limited, F.W. Thorpe PLC (The "Security Holder"), Hsbc UK Bank PLC and 1 private individual. It has 1 serving director.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Vigo Place, Hayward Industrial Park, Walsall, West Midlands, WS9 8UG
Industry classification (SIC codes)
Officers & directors (19)
BRANGWIN, Nicholas Anthony Colin
Secretary
Appointed: 2 December 2011
BRANGWIN, Nicholas Anthony Colin
Director
Appointed: 14 November 2011
MASON, Peter Dennington
Secretary
Appointed: N/A • Resigned: 7 January 2011
MUNCASTER, Craig
Secretary
Appointed: 7 January 2011 • Resigned: 2 December 2011
ALLCOCK, Michael
Director
Appointed: 1 July 1993 • Resigned: 2 December 2011
BALLARD, Trevor John
Director
Appointed: 14 November 2011 • Resigned: 31 October 2016
BRANGWIN, Colin Michael
Director
Appointed: N/A • Resigned: 2 December 2011
DIMELOE, David Anthony, Dr
Director
Appointed: 1 August 1995 • Resigned: 31 October 2014
DUPONT, Paul
Director
Appointed: 19 December 2011 • Resigned: 31 August 2015
JOPPI, Rene
Director
Appointed: 1 July 2021 • Resigned: 31 December 2024
Recent filing history (162)
Confirmation statement made on 12 December 2025 with no updates
Confirmation statement • Form CS01
Accounts for a medium company made up to 31 December 2024
Accounts • Form AA
Satisfaction of charge 014148730010 in full
Mortgage • Form MR04
Satisfaction of charge 014148730009 in full
Mortgage • Form MR04
Registration of charge 014148730015, created on 3 July 2025
Mortgage • Form MR01
Registration of charge 014148730014, created on 27 June 2025
Mortgage • Form MR01
Notification of Nacb Holdings Ltd as a person with significant control on 30 June 2025
Persons with significant control • Form PSC02
Confirmation statement made on 12 December 2024 with no updates
Confirmation statement • Form CS01
Termination of appointment of Rene Joppi as a director on 31 December 2024
Officers • Form TM01
Full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 12 December 2023 with no updates
Confirmation statement • Form CS01
Current accounting period extended from 30 June 2023 to 31 December 2023
Accounts • Form AA01
Full accounts made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 12 December 2022 with no updates
Confirmation statement • Form CS01
Full accounts made up to 30 June 2021
Accounts • Form AA
Persons with significant control (2)
Nacb Holdings Ltd
Corporate entity
Notified: 30 June 2025
Mr Nicholas Anthony Colin Brangwin
Individual
Notified: 6 April 2016
Charges & mortgages (15)
A registered charge
Cynergy Business Finance Limited
Created: 3 July 2025 • Delivered: 4 July 2025
A registered charge
Abcor Finance Securities Limited
Created: 27 June 2025 • Delivered: 3 July 2025
A registered charge
Hsbc UK Bank PLC
Created: 12 July 2019 • Delivered: 18 July 2019
A registered charge
Hsbc Invoice Finance (UK) Limited
Created: 6 June 2019 • Delivered: 6 June 2019
A registered charge
Hsbc Invoice Finance (UK) Limited
Created: 6 June 2019 • Delivered: 6 June 2019
A registered charge
Hsbc UK Bank PLC
Created: 28 May 2019 • Delivered: 7 June 2019
A registered charge
Hsbc UK Bank PLC
Created: 28 May 2019 • Delivered: 7 June 2019
A registered charge
Hsbc UK Bank PLC
Created: 28 May 2019 • Delivered: 4 June 2019
A registered charge
Hsbc UK Bank PLC
Created: 28 May 2019 • Delivered: 31 May 2019
Debenture
Nicholas Anthony Colin Brangwin
Created: 2 December 2011 • Delivered: 10 December 2011
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 26 December 2026