M-elec International Uk Limited is a private limited company registered at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Its net worth is valued to be roughly 100 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Timothy M., appointed on 05 September 2017.
As far as secretaries are concerned, we can name: Jessie-Emma G., appointed on 05 September 2017.
The company is categorised as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470).
The last confirmation statement was filed on 2023-09-04 and the date for the next filing is 2024-09-18. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2nd Floor |
| Office Address2 | 168 Shoreditch High Street |
| Town | London |
| Post code | E1 6RA |
| Country of origin | United Kingdom |
| Registration Number | 10945931 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Secretary
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Timothy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Timothy M.
| Notified on | 5 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 100 | 100 | 100 | 100 |
| Balance Sheet | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Total Nominal Value | 100 | 0 | 0 | 0 |
| Total Number Shares Issued | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/04 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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