MECATOR LIMITED - TORQUAY


Company Profile Company Filings

Overview

MECATOR LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
MECATOR LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MECATOR LIMITED - TORQUAY

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CENTURY HOUSE
TORQUAY
DEVON
TQ2 7TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE CHRISTINE STODDART Jun 1984 British Director 2019-09-30 CURRENT
DAVID ANTHONY ROWE Mar 1954 British Director 2001-11-06 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-03-19 UNTIL 2001-11-06 RESIGNED
REGINA ROWE Oct 1953 German Director 2001-11-06 UNTIL 2019-04-18 RESIGNED
REGINA ROWE Oct 1953 German Secretary 2001-11-06 UNTIL 2019-04-18 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2001-03-19 UNTIL 2001-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regina Rowe 2016-04-06 - 2019-04-18 10/1953 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Anthony Rowe 2016-04-06 3/1954 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORBAY TOWN CENTRES COMPANY LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
WILLOWRIDGE LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBERKANE LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
MECATOR LIMITED 2024-05-24 31-08-2023 133,162 Cash 730,836 equity
MECATOR LIMITED 2023-08-12 31-08-2022 213,827 Cash 654,872 equity
MECATOR LIMITED 2022-05-28 31-08-2021 329,887 Cash 584,337 equity
MECATOR LIMITED 2021-05-28 31-08-2020 285,382 Cash 587,792 equity
ACCOUNTS - Final Accounts 2020-05-30 31-08-2019 274,131 Cash 649,342 equity

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