Ip Holdings (wisbech) Ltd LONDON


Founded in 2004, Ip Holdings (wisbech), classified under reg no. 05033239 is a liquidation company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 6th Apr 2022 Ip Holdings (wisbech) Ltd is no longer carrying the name Mec-a-tec Holdings.

Ip Holdings (wisbech) Ltd Address / Contact

Office Address 2nd Floor Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05033239
Date of Incorporation Tue, 3rd Feb 2004
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Paul F.

Position: Director

Appointed: 23 September 2004

Paul F.

Position: Secretary

Appointed: 23 September 2004

Ian C.

Position: Director

Appointed: 23 September 2004

M G Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

M G Directors Ltd

Position: Corporate Director

Appointed: 03 February 2004

Resigned: 03 February 2004

People with significant control

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mec-a-tec Holdings April 6, 2022
Mecatec Services Uk May 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 113 959727 558491 948
Current Assets2113 961967 560491 950
Debtors22240 0022
Other Debtors2222
Property Plant Equipment 1 056 0821 034 9601 496 996
Other
Accumulated Depreciation Impairment Property Plant Equipment 10 66831 79058 452
Amounts Owed By Related Parties  240 000 
Average Number Employees During Period 222
Corporation Tax Payable 5 972141 282112 174
Creditors 10 460261 751282 444
Fixed Assets 1 056 1801 035 0581 497 094
Increase From Depreciation Charge For Year Property Plant Equipment 10 66821 12226 662
Investments Fixed Assets 989898
Investments In Group Undertakings Participating Interests 989898
Net Current Assets Liabilities2103 501705 809209 506
Other Creditors 1 0001 0501 050
Other Taxation Social Security Payable 3 488103 726147 126
Property Plant Equipment Gross Cost 1 066 7501 066 7501 555 448
Total Additions Including From Business Combinations Property Plant Equipment 1 066 750 488 698
Total Assets Less Current Liabilities21 159 6811 740 8671 706 600
Trade Creditors Trade Payables  15 69322 094

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Change of registered address from 50 Fitton Road Wiggenhall St. Germans King's Lynn Norfolk PE34 3AX England on Wed, 7th Jun 2023 to 2nd Floor Regis House 45 King William Street London EC4R 9AN
filed on: 7th, June 2023
Free Download (2 pages)

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