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Company · Plymouth

Mecal Limited

Activities of professional membership organizations

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mecal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Smith Linford 2003-2006 Director View profile
  2. John Aylmer Fearnley 2001-2022 Director View profile
  3. Andrew Gordon Petty 2001-2002 Director View profile
  4. Michael John Rushton 2001-2005 Director View profile
  5. Alan George Wood 1999-2001 Director View profile
  6. John Clifford Woodhead 1994-1999 Director View profile
  7. Stephen Scott Rosseter 1994-2001 Director View profile
  8. David Richard Cusdin 1994-2001 Director View profile
  9. Cedric Grenville Loughran 1994-1994 Director View profile
  10. Oakleys Secretaries Limited 2006-2012 Corporate-secretary View profile
  11. Julie Fearnley 2006-2022 Secretary View profile
  12. Jan Elizabeth Petty 2002-2002 Secretary View profile
  13. Bruce James Sexton-Barrow 2001-2006 Secretary View profile
  14. Head, John Anthony Thomas, Captain 2001-2001 Secretary View profile
  15. Keith Frank Read 1999-2001 Secretary View profile
  16. Jolyon Edward Sloggett 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £122,500 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Open Framework for Boat Recognised Organisations Buyer: Submarine Delivery Agency £122,500 2026-08-25 Source: Find a Tender

    It is the Naval Authority’s role to provide safety certification for all MOD Shipping, which includes over 2500 boats less than 24 metres in length. To do this, Naval Authorities develop and maintain safety rules and standards to formally r…

    Framework

About

What it does
Activities of professional membership organizations
Incorporated
20/12/1993
Registered office
Plymouth

Ownership

Owned by (2) 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.

  • Julie Fearnley ceased 2022-09-08
    25-50% shares · notified 2016-12-20 - confirmed: also a director of this company
  • AP-CO-OP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08

Group

  1. Mecal Limited is controlled by Julie Fearnley
    Evidence
    ceased 25-50% shares · notified 2016-12-20, ceased 2022-09-08 · source: Companies House PSC register

Ultimately controlled by Julie Fearnley.

1 other company 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.

Financials

Net assets
£1,291,154
Total assets
£1,329,706
Cash
£351,020
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,291,154
2025-12-31Not reported£1,291,154

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Professional services 2Agriculture 1Retail and trade 1

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
02882070
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data