MEC NOBLES LTD - LONDON
| Company Profile | Company Filings |
Overview
MEC NOBLES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEC NOBLES LTD was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651616. The accounts status is NO ACCOUNTS FILED.
MEC NOBLES LTD was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651616. The accounts status is NO ACCOUNTS FILED.
MEC NOBLES LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2020 | 12/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBERT DOWNING | Mar 1993 | British | Director | 2018-10-31 UNTIL 2019-05-28 | RESIGNED |
| MR SEAN WILLIAM O'CONNOR | Jan 1965 | British | Director | 2019-05-28 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nobles Construction Ltd | 2020-06-12 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mec Holdings Ltd | 2020-06-03 - 2020-06-12 | London | Ownership of shares 75 to 100 percent | |
| Mr Sean William O'Connor | 2019-05-28 - 2020-06-03 | 1/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Robert Downing | 2018-10-31 - 2019-05-28 | 3/1993 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |