MEC COM LIMITED - STAFFORD


Company Profile Company Filings

Overview

MEC COM LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
MEC COM LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03954360. The accounts status is FULL and accounts are next due on 30/09/2024.

MEC COM LIMITED - STAFFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
26514 - Manufacture of non-electronic industrial process control equipment
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 15 A-C AIRFIELD INDUSTRIAL ESTATE
STAFFORD
ST18 0PF

This Company Originates in : United Kingdom
Previous trading names include:
AI MEC COM LIMITED (until 24/12/2004)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN LATHE Jul 1964 British Director 2005-04-20 CURRENT
RICHARD JAMES BUNCE Aug 1966 British Director 2005-04-20 CURRENT
MARTIN BELL Jul 1958 British Director 2024-05-07 CURRENT
NICHOLAS JOHN LATHE Jul 1964 British Secretary 2005-04-20 CURRENT
JAMES RICHARDS Jul 1954 British Director 2005-04-20 UNTIL 2009-09-28 RESIGNED
MR TERENCE JOSEPH MONKTON Jun 1969 British Director 2001-04-06 UNTIL 2005-04-20 RESIGNED
MR CARL RICHARD BURNS Jun 1967 British Director 2005-04-20 UNTIL 2012-12-10 RESIGNED
RICHARD JAMES BUNCE Aug 1966 British Director 2003-12-31 UNTIL 2005-02-07 RESIGNED
NIGEL JOHN BROWN Oct 1963 British Director 2000-08-14 UNTIL 2005-04-20 RESIGNED
CHRISTOPHER DAVID BROWN British Director 2000-08-14 UNTIL 2001-12-11 RESIGNED
NIGEL JOHN BROWN Oct 1963 British Secretary 2000-08-14 UNTIL 2005-04-20 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-03-22 UNTIL 2000-08-14 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-03-22 UNTIL 2000-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Lathe 2016-04-06 7/1964 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Bunce 2016-04-06 8/1966 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ASTON WORSLEY LIMITED DORSET Active DORMANT 74990 - Non-trading company
MOMENTUM DESIGN CONCEPTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
SIEMENS PROTECTION DEVICES LIMITED FRIMLEY, CAMBERLEY Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
MICROCLIMATE INTERNATIONAL LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VA TECH T & D UK LIMITED FRIMLEY, CAMBERLEY Dissolved... FULL 70100 - Activities of head offices
ROBOCOASTER LIMITED KINGSWINFORD Active SMALL 25110 - Manufacture of metal structures and parts of structures
SIMWORX LTD KINGSWINFORD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NEBUS LIMITED TELFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUAY BUSINESS ASSOCIATES LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMWORX VENTURES LTD KINGSWINFORD Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
J R PROPERTIES (STAFFS) LIMITED LICHFIELD UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
CB TECHSERV LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AXSYS SERVICES LIMITED UTTOXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDIA BASED ATTRACTIONS LIMITED KINGSWINFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
RLC LANGFORD LODGE LIMITED CRUMLIN UNITED KINGDOM Active FULL 25620 - Machining

Free Reports Available

Report Date Filed Date of Report Assets
Mec Com Limited - Limited company accounts 23.1 2023-09-12 31-12-2022 £335,700 Cash £2,904,426 equity
Mec Com Limited - Limited company accounts 20.1 2022-09-13 31-12-2021 £209,754 Cash £2,732,240 equity
Mec Com Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £140,990 Cash £2,801,732 equity
Mec Com Limited - Limited company accounts 20.1 2020-11-18 31-12-2019 £210,803 Cash £2,619,665 equity
Mec Com Limited - Limited company accounts 18.2 2019-08-21 31-12-2018 £52,469 Cash £2,774,764 equity
Mec Com Limited - Limited company accounts 18.1.1 2018-06-28 31-12-2017 £228,257 Cash £2,527,324 equity
Mec Com Limited - Limited company accounts 16.3 2017-05-23 31-12-2016 £254,500 Cash £1,643,079 equity

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