General information

Name:

Mecc One Limited

Office Address:

12 Halwyn Avenue Crantock TR8 5FS Newquay

Number: 11077811

Incorporation date: 2017-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mecc One came into being in 2017 as a company enlisted under no 11077811, located at TR8 5FS Newquay at 12 Halwyn Avenue. This company has been in business for 7 years and its last known status is active. This company's registered with SIC code 42990 which means Construction of other civil engineering projects n.e.c.. Its latest filed accounts documents cover the period up to 2022/11/30 and the latest annual confirmation statement was submitted on 2023/08/22.

This business owes its accomplishments and unending improvement to a team of three directors, specifically Nicolas B., Neal K. and Jose P., who have been managing the company since Tuesday 15th November 2022.

The companies with significant control over this firm are as follows: Xfuel Ltd owns over 3/4 of company shares. This business can be reached in Dublin, Do1 X8H2 at Exchange Place and was registered as a PSC under the reg no 711194.

Financial data based on annual reports

Company staff

Nicolas B.

Role: Director

Appointed: 15 November 2022

Latest update: 3 December 2023

Neal K.

Role: Director

Appointed: 22 November 2017

Latest update: 3 December 2023

Jose P.

Role: Director

Appointed: 22 November 2017

Latest update: 3 December 2023

People with significant control

Xfuel Ltd
Address: 9 Exchange Place, Dublin, Do1 X8h2, Ireland
Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 711194
Notified on 27 April 2022
Nature of control:
over 3/4 of shares
Global Ecofuel Solutions Sl
Address: Calle Fonoll 5 Ses Velles, Bunyola, Islas Baleares, 07110, Spain
Legal authority Reglamento Del Registro Mercantile Espana
Legal form Spanish Limited Company
Country registered Spain
Place registered Registro Mercantile Palma De Mallorca
Registration number B57602401
Notified on 15 December 2017
Ceased on 27 April 2022
Nature of control:
over 3/4 of shares
Mecc Tech Ltd
Address: 4 Stret Caradoc, Newquay, Cornwall, TR7 1GE, United Kingdom
Legal authority Companies Act 2006.
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 11071690
Notified on 22 November 2017
Ceased on 17 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-22
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 19201 : Mineral oil refining
6
Company Age