Mec - A - Tec Services Limited

General information

Name:

Mec - A - Tec Services Ltd

Office Address:

9 Boleness Road Wisbech PE13 2RB Cambridgeshire

Number: 02327612

Incorporation date: 1988-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mec - A - Tec Services started its operations in the year 1988 as a Private Limited Company with reg. no. 02327612. This company has been prospering for 36 years and it's currently active. This company's headquarters is located in Cambridgeshire at 9 Boleness Road. You could also locate this business by the postal code of PE13 2RB. This firm's declared SIC number is 28220 which stands for Manufacture of lifting and handling equipment. Mec - A - Tec Services Ltd filed its account information for the period up to 2022-12-31. Its latest confirmation statement was released on 2023-07-15.

Taking into consideration this specific enterprise's register, since January 2024 there have been five directors including: Robert B., Andrew T. and Kevin C..

The companies that control this firm are: Crown Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxfordshire at Wantage, OX12 9BP and was registered as a PSC under the registration number 3182537.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 01 January 2024

Latest update: 30 March 2024

Andrew T.

Role: Director

Appointed: 25 May 2023

Latest update: 30 March 2024

Kevin C.

Role: Director

Appointed: 26 April 2022

Latest update: 30 March 2024

Adam D.

Role: Director

Appointed: 26 April 2022

Latest update: 30 March 2024

David B.

Role: Director

Appointed: 26 April 2022

Latest update: 30 March 2024

People with significant control

Crown Uk Holdings Limited
Address: Downsview Road Wantage, Oxfordshire, OX12 9BP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3182537
Notified on 26 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mec-A-Tec Holdings Limited
Address: 9 Boleness Road, Wisbech, PE13 2RB, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 5033239
Notified on 26 April 2019
Ceased on 26 April 2022
Nature of control:
over 3/4 of shares
Paul F.
Notified on 15 July 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights
Ian C.
Notified on 15 July 2016
Ceased on 26 April 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
35
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