Mec International Limited

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mec international limited
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Micro

Mec International Limited

03212282•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Website

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Incorporated

14/06/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Mec International Limited (03212282) is a private limited with share capital incorporated on 14/06/1996 (29 years old) and registered in london, EC3V3QQ. The company operates under SIC code 46900 and is classified as Micro.

Mec international limited is a wholesale company based out of 73 cornhill, london, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 14/06/1996
EC3V3QQ

Financial Overview

Total Assets

£66.7K

Liabilities

£2.7K

Net Assets

£63.9K

Cash

£64.1K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
S
stephen thomas nash
director
J
john walter wood
director
M
michael astor mckay
director
I
ian walker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Termination Director Company
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Capital
Date:10-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Capital
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Capital
Date:02-10-2007
Resolution
Category:Resolution
Date:27-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Capital
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Capital
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

180 Piccadilly, London, W1J9HF
73 Cornhill, London, EC3V3QQRegistered

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Contact

meconsult.co.uk
73 Cornhill, London, EC3V3QQ