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Mec Consulting Ltd NORWICH

Founded in 2014, Mec Consulting, classified under reg no. 08930551 is an active company. Currently registered at 37 St. Andrews Street NR2 4TP, Norwich the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Colin D., appointed on 10 March 2014. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Mary C., who left the company on 21 February 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Mec Consulting Ltd Address / Contact

Office Address 37 St. Andrews Street
Office Address2 Suite 33
Town Norwich
Post code NR2 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08930551
Date of Incorporation Mon, 10th Mar 2014
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Colin D.

Position: Director

Appointed: 10 March 2014

Mary C.

Position: Director

Appointed: 01 May 2017

Resigned: 21 February 2020

Mary C.

Position: Secretary

Appointed: 13 October 2014

Resigned: 11 October 2022

Mary C.

Position: Secretary

Appointed: 10 March 2014

Resigned: 31 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Colin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-2 7431 711       
Balance Sheet
Cash Bank On Hand    719265578021 268
Current Assets9 79913 8738 8339 4223 0068 1063 3812 90443 655
Debtors4 10613 706 9 4222 2878 0802 8242 82422 387
Net Assets Liabilities  2 8722 853-1 543201-12 884-12 40816 830
Other Debtors   8 0322 2878 0802 8242 8242 824
Property Plant Equipment   439340    
Cash Bank In Hand5 693167       
Net Assets Liabilities Including Pension Asset Liability-2 7431 711       
Tangible Fixed Assets16785       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-2 7441 710       
Shareholder Funds-2 7431 711       
Other
Total Fixed Assets Additions249        
Total Fixed Assets Cost Or Valuation249249       
Total Fixed Assets Depreciation82164       
Total Fixed Assets Depreciation Charge In Period8282       
Accrued Liabilities     3731 4402 6401 200
Accrued Liabilities Not Expressed Within Creditors Subtotal 24726234-2 160-373   
Accumulated Depreciation Impairment Property Plant Equipment   553652992992992992
Average Number Employees During Period   222212
Bank Overdrafts     51 4 
Creditors 12 00011 87312 4804 8887 90516 26515 31226 825
Dividend Per Share Interim     16 000   
Fixed Assets16785194439     
Increase From Depreciation Charge For Year Property Plant Equipment    99340   
Net Current Assets Liabilities-2 9101 6263 0403 058-1 882574   
Number Shares Issued Fully Paid    11   
Other Creditors   4504 3572 02112 43410 03218 767
Par Value Share     1   
Property Plant Equipment Gross Cost   992992992992992992
Taxation Social Security Payable     5 4602 3912 6366 858
Total Assets Less Current Liabilities-2 7431 7112 8462 619-1 542574   
Total Borrowings     51 4 
Trade Debtors Trade Receivables   1 390    19 563
Advances Credits Directors2 3074 52589      
Advances Credits Made In Period Directors 13 771       
Advances Credits Repaid In Period Directors 11 553       
Amount Specific Advance Or Credit Directors    2 2875 256-3 646-1 245-879
Amount Specific Advance Or Credit Made In Period Directors     38 0602 0323 6574 323
Amount Specific Advance Or Credit Repaid In Period Directors     -35 092-10 934-1 256-3 957
Director Remuneration    16 84817 256   
Bank Borrowings Overdrafts   433370    
Other Taxation Social Security Payable   11 831161    
Creditors Due Within One Year Total Current Liabilities12 70912 247       
Tangible Fixed Assets Additions249        
Tangible Fixed Assets Cost Or Valuation249249       
Tangible Fixed Assets Depreciation82164       
Tangible Fixed Assets Depreciation Charge For Period8282       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-10
filed on: 21st, March 2024 		Free Download (3 pages)

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