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CARROLL & MEYNELL TRANSFORMERS LIMITED

Active
05533078·incorporated 2005-08-10

CARROLL & MEYNELL TRANSFORMERS LIMITED is an active UK private limited company, incorporated on 10 August 2005 at Companies House (number 05533078; OpenRegistry canonical ID GB-05533078-carroll-meynell-transformers-limited). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 563 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-10
Registered Address
5 GUISLEY WAY, DURHAM LANE INDUSTRIAL PARK, STOCKTON-ON-TEES, TS16 0RF, ENGLAND
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARROLL & MEYNELL TRANSFORMERS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

CARROLL & MEYNELL TRANSFORMERS LIMITED has 1 person with significant control on file:

  • Mr Stephen Benger born 1959 resident in England, British national. Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Michael Meynell born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Angela Kathleen Torrance born 1943 resident in England, British national. Notified 2022-02-25. Ceased 2022-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Andrews born 1980 resident in England, British national. Notified 2022-09-23. Ceased 2026-03-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05533078.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.