Company Liquidation
Mecelec Design Limited
Mecelec Design Limited is a UK company (number 02410618, status: liquidation), incorporated 1989, with 1 current director, Darren Poinasamy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Caroline Anne Pearce 2005-2024 View profile
- Xiaohui Hui Zhang-Evans 2005-2024 View profile
- Neil Pearce 2004-2024 View profile
- Mary Anita Hacker 2003-2016 View profile
- John Edmund Strutt 2002 View profile
- Steven Curtis Hacker 2016 View profile
- Neil Robert Evans 2004-2024 View profile
- Christopher John Young 2001-2003 View profile
- Robert Taylor Holmes 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1989
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Robert Evans ceased 2024-06-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Neil Pearce ceased 2024-06-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Neil Robert Evans ceased 2023-07-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Phoenix Dynamic Engineering Limited
75-100% shares, 75-100% voting · notified 2024-06-12
Group
- Mecelec Design Limited
is controlled by Neil Robert Evans
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-06-12 · source: Companies House PSC register
Ultimately controlled by Neil Robert Evans.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Darren Poinasamy Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02410618
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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