Mec International Limited

General information

Name:

Mec International Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 03212282

Incorporation date: 1996-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was founded is Fri, 14th Jun 1996. Established under company registration number 03212282, it is registered as a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following location: 73 Cornhill, EC3V 3QQ London. The firm's SIC and NACE codes are 46900 - Non-specialised wholesale trade. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-14.

Considering the following company's constant development, it was vital to choose extra directors, among others: Michael M., Stephen N., John W. who have been working together for 14 years to exercise independent judgement of the business.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 24 May 2010

Latest update: 28 January 2024

Stephen N.

Role: Director

Appointed: 13 November 2007

Latest update: 28 January 2024

John W.

Role: Director

Appointed: 15 January 1997

Latest update: 28 January 2024

Ian W.

Role: Director

Appointed: 14 June 1996

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm are: Trilateral Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 02028597. Katherine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trilateral Group Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02028597
Notified on 28 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine M.
Notified on 28 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 June 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
27
Company Age

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