Founded in 2014, Mec Property Holdings, classified under reg no. 09123185 is an active company. Currently registered at 1 The Broadway CB1 3AH, Cambridge the company has been in the business for ten years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Fri, 20th Apr 2018 Mec Property Holdings Ltd is no longer carrying the name Vincent Shaw Investments.
The firm has one director. Timothy S., appointed on 9 July 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 The Broadway |
| Office Address2 | Mill Road |
| Town | Cambridge |
| Post code | CB1 3AH |
| Country of origin | United Kingdom |
| Registration Number | 09123185 |
| Date of Incorporation | Wed, 9th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th January |
| Company age | 10 years old |
| Account next due date | Wed, 30th Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 09 July 2014
The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Timothy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Timothy S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vincent Shaw Investments | April 20, 2018 |
| Vincent Shaw Residential | July 20, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 | 10 | 10 | |||||
| Balance Sheet | ||||||||
| Current Assets | 18 818 | 138 457 | 16 276 | 76 249 | 16 887 | |||
| Net Assets Liabilities | -20 294 | -20 162 | -355 | 11 543 | 30 031 | |||
| Cash Bank In Hand | 10 | 10 | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 10 | 10 | |||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 100 | 100 | 218 047 | 9 578 | 54 943 | 271 579 | 156 612 | |
| Amount Specific Advance Or Credit Made In Period Directors | 218 147 | 220 000 | 216 636 | 120 000 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 531 | 45 365 | 5 033 | |||||
| Creditors | 200 000 | 575 669 | 825 669 | 1 016 049 | 1 206 049 | |||
| Fixed Assets | 384 791 | 441 238 | 879 678 | 1 230 602 | 1 385 466 | |||
| Net Current Assets Liabilities | -205 085 | 114 269 | -54 364 | -203 010 | -149 386 | |||
| Total Assets Less Current Liabilities | 179 706 | 555 507 | 825 314 | 1 027 592 | 1 236 080 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 30th, October 2023 |
accounts | Free Download (5 pages) |
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