Mecc One Ltd is a private limited company situated at 12 Halwyn Avenue, Crantock, Newquay TR8 5FS. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 3 directors.
Director Nicolas B., appointed on 15 November 2022. Director Neal K., appointed on 22 November 2017. Director Jose P., appointed on 22 November 2017.
The company is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "mineral oil refining" (Standard Industrial Classification: 19201).
The latest confirmation statement was filed on 2023-08-22 and the deadline for the next filing is 2024-09-05. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 12 Halwyn Avenue |
| Office Address2 | Crantock |
| Town | Newquay |
| Post code | TR8 5FS |
| Country of origin | United Kingdom |
| Registration Number | 11077811 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Mineral oil refining |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Xfuel Ltd from Dublin, Do1 X8H2, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Global Ecofuel Solutions Sl that entered Bunyola, Spain as the address. This PSC has a legal form of "a spanish limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mecc Tech Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Xfuel Ltd
9 Exchange Place, Dublin, Do1 X8h2, Ireland
| Legal authority | Ireland |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 711194 |
| Notified on | 27 April 2022 |
| Nature of control: |
75,01-100% shares |
Global Ecofuel Solutions Sl
Calle Fonoll 5 Ses Velles, Bunyola, Islas Baleares, 07110, Spain
| Legal authority | Reglamento Del Registro Mercantile Espana |
| Legal form | Spanish Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantile Palma De Mallorca |
| Registration number | B57602401 |
| Notified on | 15 December 2017 |
| Ceased on | 27 April 2022 |
| Nature of control: |
75,01-100% shares |
Mecc Tech Ltd
4 Stret Caradoc, Newquay, Cornwall, TR7 1GE, United Kingdom
| Legal authority | Companies Act 2006. |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 11071690 |
| Notified on | 22 November 2017 |
| Ceased on | 17 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 1 643 | ||||
| Net Assets Liabilities | 150 | 150 | 150 | 150 | 7 275 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | 150 | 150 | 150 | |
| Creditors | 4 550 | ||||
| Net Current Assets Liabilities | 2 907 | ||||
| Number Shares Allotted | 150 | 150 | 150 | 150 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 907 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy