Mec North West Enterprises Ltd

General information

Name:

Mec North West Enterprises Limited

Office Address:

Monks Ferry Birkenhead CH41 5LH Merseyside

Number: 03618899

Incorporation date: 1998-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is 1998-08-20. Established under number 03618899, the company is registered as a Private Limited Company. You can reach the office of the company during business times under the following address: Monks Ferry Birkenhead, CH41 5LH Merseyside. This company has operated under three previous names. Its first name, Bytejet, was switched on 1998-10-02 to The Laird Foundation Enterprises. The current name is used since 2008, is Mec North West Enterprises Ltd. The company's registered with SIC code 85590 which means Other education not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-08-20.

As stated, this firm was established 26 years ago and has been steered by fifteen directors, and out of them six (Michael H., Alan E., Colin L. and 3 other directors have been described below) are still a part of the company. What is more, the managing director's efforts are supported by a secretary - John W., who was officially appointed by the following firm in May 2019.

  • Previous company's names
  • Mec North West Enterprises Ltd 2008-07-03
  • The Laird Foundation Enterprises Limited 1998-10-02
  • Bytejet Limited 1998-08-20

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 15 July 2022

Latest update: 21 April 2024

Alan E.

Role: Director

Appointed: 02 July 2021

Latest update: 21 April 2024

Colin L.

Role: Director

Appointed: 02 July 2021

Latest update: 21 April 2024

Madina B.

Role: Director

Appointed: 02 July 2021

Latest update: 21 April 2024

John W.

Role: Secretary

Appointed: 24 May 2019

Latest update: 21 April 2024

Terrence W.

Role: Director

Appointed: 24 May 2019

Latest update: 21 April 2024

Ian H.

Role: Director

Appointed: 05 May 2009

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Maritime + Engineering College North West owns over 3/4 of company shares. This business can be reached in Birkenhead at Monks Ferry, CH41 5LH and was registered as a PSC under the registration number 03513280.

Maritime + Engineering College North West
Address: 2nd Floor Monks Ferry, Birkenhead, CH41 5LH, England
Legal authority Charities Act 1985
Legal form Private Ltd By Guarentee Without Shares
Country registered England
Place registered England & Wales
Registration number 03513280
Notified on 23 November 2022
Nature of control:
over 3/4 of shares
Maritime + Engineering College Nw Ltd
Address: Monks Ferry Birkenhead, Wirral, Merseyside, CH41 5LH, United Kingdom
Legal authority Companies Act 1985
Legal form Private Ltd By Guarentee Without Shares
Country registered England And Wales
Place registered England & Wales
Registration number 03513280
Notified on 6 April 2016
Ceased on 22 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Terrence W.
Notified on 2 July 2021
Ceased on 2 July 2021
Nature of control:
substantial control or influence
Colin L.
Notified on 2 July 2021
Ceased on 2 July 2021
Nature of control:
substantial control or influence
Alan E.
Notified on 2 July 2021
Ceased on 2 July 2021
Nature of control:
substantial control or influence
Lesley R.
Notified on 2 July 2021
Ceased on 2 July 2021
Nature of control:
substantial control or influence
Richard C.
Notified on 2 July 2021
Ceased on 2 July 2021
Nature of control:
substantial control or influence
Kathryn P.
Notified on 2 July 2021
Ceased on 2 July 2021
Nature of control:
substantial control or influence
Madina B.
Notified on 2 July 2021
Ceased on 2 July 2021
Nature of control:
substantial control or influence
James T.
Notified on 6 April 2016
Ceased on 24 May 2019
Nature of control:
substantial control or influence
Ian H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a small company made up to 2023-03-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
25
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