Mecklenburgh Square Limited is a private limited company situated at 26 Tamar House, 12 Tavistock Place, London WC1H 9RD. Incorporated on 2020-08-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Sven T., appointed on 13 August 2020. Director Penelope T., appointed on 13 August 2020.
Switching the focus to secretaries, we can mention: Penelope T., appointed on 13 August 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-08-12 and the deadline for the following filing is 2024-08-26. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 26 Tamar House |
| Office Address2 | 12 Tavistock Place |
| Town | London |
| Post code | WC1H 9RD |
| Country of origin | United Kingdom |
| Registration Number | 12812168 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 13 August 2020
Position: Secretary
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Sven T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Penelope T. This PSC owns 25-50% shares and has 25-50% voting rights.
Sven T.
| Notified on | 13 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Penelope T.
| Notified on | 13 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 12, 2023 filed on: 30th, September 2023 |
confirmation statement | Free Download (2 pages) |
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