MEC2 LIMITED - WHYTELEAFE
Company Profile | Company Filings |
Overview
MEC2 LIMITED is a Private Limited Company from WHYTELEAFE and has the status: Active.
MEC2 LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: 06594121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MEC2 LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: 06594121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MEC2 LIMITED - WHYTELEAFE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
OLD GAS WORKS
WHYTELEAFE
SURREY
CR3 0EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PATRICK COOTE | Jun 1984 | British | Director | 2016-05-06 | CURRENT |
MR DANIEL MARK COOTE | Sep 1982 | British | Director | 2016-05-06 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-05-15 UNTIL 2008-05-15 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-05-15 UNTIL 2008-05-15 | RESIGNED | ||
MR MARK RICHARD ENDERSBY | Nov 1964 | British | Director | 2008-05-15 UNTIL 2016-05-06 | RESIGNED |
MARK WILLIAM COOTE | Feb 1957 | British | Director | 2008-08-15 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Formark Sgb Limited | 2016-05-16 | Whyteleafe Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEC2 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 30-04-2023 | £420 Cash £4,930 equity |
MEC2 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-27 | 30-04-2022 | £500 Cash £10 equity |
MEC2 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £500 Cash £10 equity |
MEC2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £500 Cash £10 equity |
MEC2 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 30-04-2019 | £5,500 Cash £10 equity |
MEC2 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £500 Cash £10 equity |
MEC2 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 30-04-2017 | £500 Cash £200,010 equity |
MEC2 Limited - Limited company - abbreviated - 11.6 | 2015-03-12 | 30-04-2014 | £2 equity |