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Mecc Alte (UK) Limited LONDON

Mecc Alte (UK) started in year 1997 as Private Limited Company with registration number 03320100. The Mecc Alte (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at C/o Pini Franco Llp. Postal code: EC1N 6TE. Since Wednesday 2nd April 1997 Mecc Alte (UK) Limited is no longer carrying the name Daybay.

Currently there are 2 directors in the the company, namely Mario C. and Andrew B.. In addition one secretary - Domenic P. - is with the firm. As of 9 May 2024, there was 1 ex director - Diego C.. There were no ex secretaries.

Mecc Alte (UK) Limited Address / Contact

Office Address C/o Pini Franco Llp
Office Address2 22-24 Ely Place
Town London
Post code EC1N 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03320100
Date of Incorporation Tue, 18th Feb 1997
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Mario C.

Position: Director

Appointed: 29 September 2021

Andrew B.

Position: Director

Appointed: 02 April 1997

Domenic P.

Position: Secretary

Appointed: 12 March 1997

Diego C.

Position: Director

Appointed: 12 March 1997

Resigned: 29 September 2021

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 12 March 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 12 March 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Co.mecc.fin.s.p.a. from Creazzo, Italy. This PSC is categorised as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Co.Mecc.Fin.S.P.A.

20 Via Roma, Creazzo, 36051, Italy

Legal authority Italian Law
Legal form Limited Partnership
Country registered Italy
Place registered Chamber Of Commerce Of Vicenza
Registration number 00142760248
Notified on 21 April 2022
Nature of control: 75,01-100% shares

Company previous names

Daybay April 2, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (142 pages)

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