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MEC INTERNATIONAL LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 03212282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- MCKAY, Michael Astor
- NASH, Stephen Thomas
- WALKER, Ian
- WOOD, John Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-14
- Age Of Company 1996-06-14 27 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Katherine Isobel Maddison
- Ms Katherine Isobel Maddison
- Trilateral Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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MEC INTERNATIONAL LIMITED Company Description
- MEC INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03212282. Its current trading status is "live". It was registered 1996-06-14. It has declared SIC or NACE codes as "46900". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at 73 Cornhill .
Get MEC INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mec International Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 1996-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-15) - AA
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confirmation-statement-with-no-updates (2022-06-16) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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termination-director-company (2021-08-06) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-06-30) - PSC09
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-25) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
change-person-director-company-with-change-date (2014-06-24) - CH01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-12) - CH01
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termination-secretary-company-with-name (2013-07-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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termination-director-company-with-name (2011-07-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
termination-director-company-with-name (2011-05-12) - TM01
-
appoint-person-secretary-company-with-name (2011-05-12) - AP03
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appoint-person-director-company-with-name (2011-05-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 288a
-
legacy (2009-05-12) - 288a
-
legacy (2009-05-14) - 288b
-
legacy (2009-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-05) - 88(2)
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legacy (2008-11-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
-
legacy (2008-07-02) - 363a
-
legacy (2008-06-10) - 123
-
legacy (2008-01-04) - 173
-
legacy (2008-02-21) - 288a
keyboard_arrow_right 2007
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-07-17) - 363a
-
legacy (2007-10-02) - 173
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resolution (2007-07-02) - RESOLUTIONS
-
legacy (2007-07-02) - 173
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accounts-with-accounts-type-small (2007-10-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-26) - AA
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-09-13) - 363a
-
legacy (2006-08-15) - 288a
-
legacy (2006-08-15) - 288b
-
legacy (2006-05-31) - 173
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363a
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legacy (2005-11-23) - 288c
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accounts-with-accounts-type-small (2005-11-07) - AA
-
legacy (2005-10-03) - 363a
-
legacy (2005-02-08) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288b
-
legacy (2004-07-09) - 288c
-
legacy (2004-07-23) - 363a
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accounts-with-accounts-type-small (2004-09-28) - AA
-
legacy (2004-07-09) - 88(2)R
-
legacy (2004-10-29) - 288a
-
legacy (2004-10-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 363a
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accounts-with-accounts-type-small (2003-07-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 363a
-
legacy (2002-07-09) - 288b
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accounts-with-accounts-type-small (2002-07-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 363a
-
legacy (2001-09-06) - 288b
-
legacy (2001-09-06) - 288a
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accounts-with-accounts-type-small (2001-09-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-15) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 288b
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accounts-with-accounts-type-small (1999-02-16) - AA
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 363a
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legacy (1998-08-07) - 288b
-
legacy (1998-08-07) - 288a
-
legacy (1998-08-06) - 288a
-
legacy (1998-05-30) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-30) - 288a
-
legacy (1997-01-24) - 225
-
legacy (1997-01-21) - 287
-
legacy (1997-01-21) - 88(2)R
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resolution (1997-01-21) - RESOLUTIONS
-
legacy (1997-01-30) - 288b
-
legacy (1997-01-21) - 123
-
legacy (1997-02-11) - 288a
-
legacy (1997-04-10) - 353
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accounts-with-accounts-type-full (1997-04-21) - AA
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legacy (1997-05-30) - 88(2)R
-
legacy (1997-07-10) - 363a
-
legacy (1997-10-14) - 395
-
legacy (1997-01-16) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-06-14) - NEWINC
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legacy (1996-06-21) - 288