Mecadis Overseas Group Ltd

General information

Name:

Mecadis Overseas Group Limited

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 14752632

Incorporation date: 2023-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mecadis Overseas Group Ltd company has been operating offering its services for one year, having started in 2023. Started with Registered No. 14752632, Mecadis Overseas Group is a Private Limited Company located in 167-169 Great Portland Street, London W1W 5PF. This business's principal business activity number is 64209 : Activities of other holding companies n.e.c..

Regis B., David B., Jean-Yves B. and Reine-Claude B. are the firm's directors and have been managing the firm since March 2023. What is more, the director's responsibilities are often backed by a secretary - Florence B., who was selected by this specific business in March 2023.

Executives who have control over the firm are as follows: Reine-Claude B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Regis B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean-Yves B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Florence B.

Role: Secretary

Appointed: 23 March 2023

Latest update: 3 April 2024

Kassandra B.

Role: Secretary

Appointed: 23 March 2023

Latest update: 3 April 2024

Kimberly B.

Role: Secretary

Appointed: 23 March 2023

Latest update: 3 April 2024

William B.

Role: Secretary

Appointed: 23 March 2023

Latest update: 3 April 2024

Yasmina B.

Role: Secretary

Appointed: 23 March 2023

Latest update: 3 April 2024

Lynda C.

Role: Secretary

Appointed: 23 March 2023

Latest update: 3 April 2024

Stephanie X.

Role: Secretary

Appointed: 23 March 2023

Latest update: 3 April 2024

Regis B.

Role: Director

Appointed: 23 March 2023

Latest update: 3 April 2024

David B.

Role: Director

Appointed: 23 March 2023

Latest update: 3 April 2024

Jean-Yves B.

Role: Director

Appointed: 23 March 2023

Latest update: 3 April 2024

Reine-Claude B.

Role: Director

Appointed: 23 March 2023

Latest update: 3 April 2024

People with significant control

Reine-Claude B.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Regis B.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jean-Yves B.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David B.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 23 December 2024
Confirmation statement next due date 05 April 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Company registration (NEWINC)
filed on: 23rd, March 2023
incorporation
Free Download Download filing (22 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
390000000.00 EUR is the capital in company's statement on Thursday 23rd March 2023 (SH01)
capital

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 47190 : Other retail sale in non-specialised stores
  • 64999 : Financial intermediation not elsewhere classified
  • 45320 : Retail trade of motor vehicle parts and accessories
1
Company Age

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