Mec Partnership (Uk) Limited

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Mec Partnership (uk) Limited

09195266Private Limited With Share Capital

C/O Bms Group 30 St Mary Axe, London, EC3A8AF
Incorporated

29/08/2014

Company Age

12 years

Directors

1

Employees

2

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Mec Partnership (uk) Limited (09195266) is a private limited with share capital incorporated on 29/08/2014 (12 years old) and registered in london, EC3A8AF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 29/08/2014
EC3A8AF
2 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£710.8K

Net Assets

£697.6K

Cash

£406.8K

Key Metrics

2

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Resolution
Category:Resolution
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:01-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Incorporation Company
Category:Incorporation
Date:29-08-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/10/2024

Trading Addresses

C/O Bms Group 30 St Mary Axe, London, Ec3A 8Af, EC3A8AFRegistered

Contact

01276858235
mec-medical.co.uk
C/O Bms Group 30 St Mary Axe, London, EC3A8AF