4 Mech Limited is a private limited company that can be found at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ. Incorporated on 2019-11-20, this 1-year-old company is run by 4 directors.
Director Brian W., appointed on 20 November 2019. Director Jamie J., appointed on 20 November 2019. Director Christopher H., appointed on 20 November 2019.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was filed on 2020-11-19 and the date for the subsequent filing is 2021-12-03. Additionally, the annual accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.
| Office Address | 4 Capricorn Centre |
| Office Address2 | Cranes Farm Road |
| Town | Basildon |
| Post code | SS14 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 12323762 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 31st Dec 2021 (302 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Fri, 3rd Dec 2021 (2021-12-03) |
| Last confirmation statement dated | Thu, 19th Nov 2020 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Jamie J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jordan J., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie J.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian W.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan J.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher H.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 9 096 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 11 012 |
| Net Current Assets Liabilities | -1 916 |
| Other Creditors | 6 227 |
| Other Taxation Social Security Payable | 4 785 |
| Total Assets Less Current Liabilities | -1 916 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th November 2020 filed on: 30th, November 2020 |
confirmation statement | Free Download (3 pages) |
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