Mecco Appliances Ltd LONDON


Mecco Appliances Ltd is a private limited company registered at 111 Watling Gate 1, 297 - 303 Edgware Road, London NW9 6NB. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director.
Director Mwika N., appointed on 01 July 2022.
The company is officially classified as "manufacture of electric domestic appliances" (Standard Industrial Classification: 27510).
The last confirmation statement was sent on 2023-04-09 and the due date for the next filing is 2024-04-23. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Mecco Appliances Ltd Address / Contact

Office Address 111 Watling Gate 1
Office Address2 297 - 303 Edgware Road
Town London
Post code NW9 6NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12771558
Date of Incorporation Mon, 27th Jul 2020
Industry Manufacture of electric domestic appliances
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Mwika N.

Position: Director

Appointed: 01 July 2022

Ackley Mally Ltd

Position: Corporate Director

Appointed: 04 April 2021

Resigned: 16 April 2021

Ackley Ma Lee & Co

Position: Corporate Secretary

Appointed: 27 July 2020

Resigned: 29 January 2022

Haami N.

Position: Director

Appointed: 27 July 2020

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Mwika N. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Haami N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ackley Mally Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mwika N.

Notified on 1 July 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Haami N.

Notified on 27 July 2020
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ackley Mally Ltd

111 Watling Gate 1, 297 - 303 Edgware Road, London, NW9 6NB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13300286
Notified on 4 April 2021
Ceased on 9 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 28, 2023
filed on: 28th, November 2023
Free Download (4 pages)

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