MECALUX (U.K.) LIMITED

Company summary

Company number: 02053742
Status: ACTIVE
Incorporated / age: 9 September 198639 years
Registered office: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ
Nature of business
Other specialised construction activities n.e.c.
Previous company names
REFAL 164 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOSTADO, Juan Pablo Alonso Alvarez ACTIVE	Director	25 Oct 2016		United Kingdom	February 1979	Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, United Kingdom
MORRALL, John Stephen RESIGNED	Secretary	27 Jul 1998	30 Jun 2009			30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
RABAGLIATI, David Mclaren RESIGNED	Secretary	30 Jun 2009	23 Nov 2018			Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England
FINSQUARE REGISTRARS LIMITED RESIGNED	Secretary		06 Dec 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
GLENISTERS SOLICITORS RESIGNED	Secretary	14 Nov 1995	08 Apr 1998			Television House, 269 Field Road, Eastcote, Ruislip Middlesex, HA4 9LS
ALONSO, Juan Pablo RESIGNED	Director	25 Oct 2016	25 Oct 2016	United Kingdom	February 1979	Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ
AYALA, Juan Carlos RESIGNED	Director	16 Oct 2012	25 Oct 2016	United Kingdom	March 1978	Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England
BEGHIN, Emmanuel Hubert Simon RESIGNED	Director	04 Feb 2010	16 Oct 2012	Italy	March 1974	Unit 9, Network Park, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, United Kingdom
CARRASCO GOMEZ, Ignacio RESIGNED	Director	23 Sep 1997	06 Apr 1999		July 1967	14 Brunswick Road, London, W5 1BD
CARRILLO LOSTAO, Javier RESIGNED	Director	22 Jul 1996	23 Sep 1997		April 1965	Borrell Y Soler, 12, Barcelona, Spain, 08034, Spain
ESTEBAN ZAHONERO, Jose Luis RESIGNED	Director	22 Jul 1996	13 Feb 1998		January 1950	Avda Europa 10, Hospitalet Del Llobregat, Barcelona, 08907, Spain
KAMBOJ, Satish RESIGNED	Director	06 Apr 1999	04 Feb 2010		February 1967	16 Paddington Close, Hayes, Middlesex, UB4 9QH
LEAL MACIA, Ivon RESIGNED	Director	06 Apr 1999	14 Jul 2000		October 1972	Avenida Republica Argentina 63,4 3a, Barcelona 08023, Spain, FOREIGN
MORRIS, Stephen RESIGNED	Director		12 Jan 1995		February 1947	124 Hartley Road, Luton, Bedfordshire, LU2 0HY
PUIG MOLIAS, Isabel RESIGNED	Director	27 Feb 1998	06 Apr 1999		February 1968	72-78 Gran Via, L'Hospitalet, Barcelona, 08902, Spain
QUENBY, David Charles RESIGNED	Director	01 Dec 1993	20 Jan 1995		May 1949	Helsingfors Haughton Lane, Shifnal, Shropshire, TF11 8HG
TRIMINO MARQUEZ, Rafael RESIGNED	Director	16 Jan 1995	22 Jul 1996		March 1949	C/Dr Ferran 12, Barcelona, 08034, Spain

TOSTADO, Juan Pablo Alonso Alvarez ACTIVE
Role: Director
Appointed on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, United Kingdom

MORRALL, John Stephen RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 30 Jun 2009
Address: 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

RABAGLIATI, David Mclaren RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 23 Nov 2018
Address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England

FINSQUARE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

GLENISTERS SOLICITORS RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 08 Apr 1998
Address: Television House, 269 Field Road, Eastcote, Ruislip Middlesex, HA4 9LS

ALONSO, Juan Pablo RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ

AYALA, Juan Carlos RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 25 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham, B6 7JJ, England

BEGHIN, Emmanuel Hubert Simon RESIGNED
Role: Director
Appointed on: 04 Feb 2010
Resigned on: 16 Oct 2012
Country of Residence: Italy
Date of birth: March 1974
Address: Unit 9, Network Park, Duddeston Mill Road, Saltley, Birmingham, B8 1AU, United Kingdom

CARRASCO GOMEZ, Ignacio RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 06 Apr 1999
Date of birth: July 1967
Address: 14 Brunswick Road, London, W5 1BD

CARRILLO LOSTAO, Javier RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 23 Sep 1997
Date of birth: April 1965
Address: Borrell Y Soler, 12, Barcelona, Spain, 08034, Spain

ESTEBAN ZAHONERO, Jose Luis RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 13 Feb 1998
Date of birth: January 1950
Address: Avda Europa 10, Hospitalet Del Llobregat, Barcelona, 08907, Spain

KAMBOJ, Satish RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 04 Feb 2010
Date of birth: February 1967
Address: 16 Paddington Close, Hayes, Middlesex, UB4 9QH

LEAL MACIA, Ivon RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 14 Jul 2000
Date of birth: October 1972
Address: Avenida Republica Argentina 63,4 3a, Barcelona 08023, Spain, FOREIGN

MORRIS, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: February 1947
Address: 124 Hartley Road, Luton, Bedfordshire, LU2 0HY

PUIG MOLIAS, Isabel RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 06 Apr 1999
Date of birth: February 1968
Address: 72-78 Gran Via, L'Hospitalet, Barcelona, 08902, Spain

QUENBY, David Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 20 Jan 1995
Date of birth: May 1949
Address: Helsingfors Haughton Lane, Shifnal, Shropshire, TF11 8HG

TRIMINO MARQUEZ, Rafael RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 22 Jul 1996
Date of birth: March 1949
Address: C/Dr Ferran 12, Barcelona, 08034, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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