Mecitco Refining And Storage Limited is a private limited company located at 177 London Road, Staines-Upon-Thames TW18 4HL. Incorporated on 2021-08-17, this 2-year-old company is run by 1 director.
Director Michael M., appointed on 17 August 2021.
The company is officially classified as "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711). According to Companies House data there was a change of name on 2022-05-24 and their previous name was Mecitco Oil Storage Terminal Limited.
The latest confirmation statement was sent on 2023-08-16 and the deadline for the next filing is 2024-08-30. Additionally, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 177 London Road |
| Town | Staines-upon-thames |
| Post code | TW18 4HL |
| Country of origin | United Kingdom |
| Registration Number | 13571520 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Sat, 31st May 2025 (382 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 17 August 2021
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Michael M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Armen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ghassan A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Armen M.
| Notified on | 17 August 2021 |
| Ceased on | 23 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ghassan A.
| Notified on | 17 August 2021 |
| Ceased on | 23 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mecitco Oil Storage Terminal | May 24, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-23 filed on: 23rd, January 2024 |
persons with significant control | Free Download (1 page) |
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