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4 Mech Limited BASILDON


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.

4 Mech Limited Address / Contact

Office Address 4 Capricorn Centre
Office Address2 Cranes Farm Road
Town Basildon
Post code SS14 3JJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Brian W.

Position: Director

Appointed: 20 November 2019

Jamie J.

Position: Director

Appointed: 20 November 2019

Christopher H.

Position: Director

Appointed: 20 November 2019

Jordan J.

Position: Director

Appointed: 20 November 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Cash Bank On Hand9 096
Other
Average Number Employees During Period4
Creditors11 012
Net Current Assets Liabilities-1 916
Other Creditors6 227
Other Taxation Social Security Payable4 785
Total Assets Less Current Liabilities-1 916

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates Thursday 19th November 2020
filed on: 30th, November 2020
Free Download (3 pages)

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