Mec Consulting Group Limited

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Mec Consulting Group Limited

07102309Private Limited With Share Capital

The Old Chapel Station Road, Hugglescote, Coalville, LE672GB
Incorporated

11/12/2009

Company Age

16 years

Directors

2

Employees

47

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Mec Consulting Group Limited (07102309) is a private limited with share capital incorporated on 11/12/2009 (16 years old) and registered in coalville, LE672GB. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Mec is a multidisciplinary development technical consultant operating nationwide from offices in birmingham, brighton and leicester. we specialise in delivering technical services that provide accurate and detailed reports, investigations, strategies and solutions to a diverse range of public and pr...

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 11/12/2009
LE672GB
47 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£903.9K

Net Assets

£599.6K

Est. Turnover

£4.69M

AI Estimated
Unreported
Cash

£316.5K

Key Metrics

47

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Capital Cancellation Shares
Category:Capital
Date:03-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:24-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-07-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Resolution
Category:Resolution
Date:28-01-2013
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Mortgage
Date:09-02-2010
Incorporation Company
Category:Incorporation
Date:11-12-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024

Trading Addresses

Mocatta House, Trafalgar Place, Brighton, East Sussex, BN14DU
The Old Chapel Station Road, Hugglescote, Coalville, Leicestershire Le67, LE672GBRegistered
Unit 2 16 Morris Road, Knighton Fields Industrial Estate, Leicester, Leicestershire, LE26BR

Related Companies

2

Contact

01530264753
recruitment@m-ec.co.uk
m-ec.co.uk
The Old Chapel Station Road, Hugglescote, Coalville, LE672GB