Mec Partnership (UK) Limited WOKING


Founded in 2014, Mec Partnership (UK), classified under reg no. 09195266 is an active company. Currently registered at 9 The Barns Pennypot Lane GU24 9DJ, Woking the company has been in the business for ten years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Paula H., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 29 August 2014 and Paula H. has been with the company for the least time - from 1 September 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mec Partnership (UK) Limited Address / Contact

Office Address 9 The Barns Pennypot Lane
Office Address2 Chobham
Town Woking
Post code GU24 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09195266
Date of Incorporation Fri, 29th Aug 2014
Industry Activities of financial services holding companies
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Paula H.

Position: Director

Appointed: 01 September 2014

Ian H.

Position: Director

Appointed: 29 August 2014

Sole Associates Accountants Ltd

Position: Corporate Secretary

Appointed: 29 August 2014

Resigned: 24 October 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paula H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paula H.

Notified on 7 April 2016
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 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth83 8181 533      
Balance Sheet
Cash Bank On Hand 26226 86159 96748 548102 842157 58882 782
Current Assets100 10036326 96160 06748 648102 942157 69082 884
Debtors100 100100100100100100102102
Net Assets Liabilities 1 53271 435219 775363 952445 425439 437527 110
Cash Bank In Hand 263      
Net Assets Liabilities Including Pension Asset Liability83 8181 533      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve83 7181 433      
Shareholder Funds83 8181 533      
Other
Version Production Software  11    
Average Number Employees During Period    2222
Creditors 322 419379 421379 421287 262435 939592 198557 262
Fixed Assets 668 862998 908998 9081 001 4881 001 4881 001 4881 001 488
Investments 668 86219 977998 908    
Investments Fixed Assets668 862668 862998 908998 9081 001 4881 001 4881 001 4881 001 488
Investments In Group Undertakings 668 86219 977998 908    
Net Current Assets Liabilities-128 176-322 056352 460319 354-238 614-332 997-434 508-474 378
Number Shares Allotted100100100100    
Total Assets Less Current Liabilities540 686346 806646 448679 554762 874668 491566 980527 110
Amounts Owed To Group Undertakings Other Participating Interests Within One Year100 000200 474      
Bank Borrowings117 674121 945      
Bank Borrowings Overdrafts128 276121 945      
Bank Overdrafts10 602       
Creditors Due After One Year456 868345 273      
Creditors Due Within One Year228 276322 419      
Other Creditors After One Year183 862183 862      
Par Value Share11      
Profit Loss For Period 71 185      
Share Capital Allotted Called Up Paid100100      
Total Dividend Payment 153 470      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tue, 29th Aug 2023
filed on: 30th, August 2023
Free Download (3 pages)

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