MECHTRONIC LIMITED
MECHTRONIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05024854, and its current status with Companies House is active. The company was incorporated on 23 January 2004 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for MECHTRONIC LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for MECHTRONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHANNON WILKIE, holding 6.6% — the largest recorded stake — followed by HANNAH LOUISE WILKIE at 6.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHANNON WILKIE | 6.6% | Companies House | |
| HANNAH LOUISE WILKIE | 6.5% | Companies House | |
| EMMA PARR | 6.3% | Companies House | |
| KELLY HAIGH | 5.9% | Companies House | |
| CHRISTOPHER WILKIE | 3.1% | Companies House |
Officers
5
Four of the 5 officer records shown for MECHTRONIC LIMITED are current appointments, filed with Companies House. Martyn Wilkie (appointed 2004-02-16), Simon Haigh (appointed 2016-02-17) and Bradley Wilkie (appointed 2021-10-15) all serve as Director; Victoria Wild (appointed 2022-09-01) serves as Company Secretary. The remaining 1 record shown (Michael Smith) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MECHTRONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MECHTRONIC LIMITED sits 1 level below its ultimate parent, ELMA HOLDINGS LTD, registered in United Kingdom. The full chain up to ELMA HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MECHTRONIC LIMITED's own shareholder record.
ELMA HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns MECHTRONIC LIMITED?
Five shareholders are currently on record for MECHTRONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHANNON WILKIE, holding 6.6% — the largest recorded stake — followed by HANNAH LOUISE WILKIE at 6.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MECHTRONIC LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MECHTRONIC LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MECHTRONIC LIMITED have on record?
5 shareholders are shown on record for MECHTRONIC LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is MECHTRONIC LIMITED's company registration number?
MECHTRONIC LIMITED's registration number is 05024854, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MECHTRONIC LIMITED still an active company?
MECHTRONIC LIMITED's status on Companies House is listed as active.
When was MECHTRONIC LIMITED incorporated?
MECHTRONIC LIMITED was incorporated on 23 January 2004, according to Companies House.
What is MECHTRONIC LIMITED's registered address?
The registered address on file for MECHTRONIC LIMITED is Leeds, United Kingdom.
What legal structure is MECHTRONIC LIMITED registered as?
MECHTRONIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MECHTRONIC LIMITED?
Four of the 5 officer records shown for MECHTRONIC LIMITED are current appointments, filed with Companies House. Martyn Wilkie (appointed 2004-02-16), Simon Haigh (appointed 2016-02-17) and Bradley Wilkie (appointed 2021-10-15) all serve as Director; Victoria Wild (appointed 2022-09-01) serves as Company Secretary. The remaining 1 record shown (Michael Smith) is a former appointment that has since been resigned. Management authority at MECHTRONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MECHTRONIC LIMITED have a parent company or subsidiaries?
MECHTRONIC LIMITED sits 1 level below its ultimate parent, ELMA HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to MECHTRONIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MECHTRONIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MECHTRONIC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MECHTRONIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.