Meclay (UK) Limited LONDON


Founded in 2016, Meclay (UK), classified under reg no. 10350518 is an active company. Currently registered at 258 Merton Road SW18 5JL, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Muhammad K., appointed on 1 November 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shaikh I. who worked with the the company until 24 June 2022.

Meclay (UK) Limited Address / Contact

Office Address 258 Merton Road
Town London
Post code SW18 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10350518
Date of Incorporation Tue, 30th Aug 2016
Industry Other manufacturing n.e.c.
Industry Activities of head offices
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Muhammad K.

Position: Director

Appointed: 01 November 2017

Shaikh I.

Position: Director

Appointed: 01 June 2021

Resigned: 24 June 2022

Ammad U.

Position: Director

Appointed: 04 May 2020

Resigned: 01 June 2021

Shaikh I.

Position: Secretary

Appointed: 30 August 2016

Resigned: 24 June 2022

Shaikh I.

Position: Director

Appointed: 30 August 2016

Resigned: 01 November 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Muhammad K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Shaikh I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad K.

Notified on 1 November 2017
Nature of control: 75,01-100% shares

Shaikh I.

Notified on 30 August 2016
Ceased on 1 November 2017
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 2017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth1    
Balance Sheet
Cash Bank On Hand 1 300959  
Current Assets11 300959959959
Net Assets Liabilities -3 9927 4917 4917 491
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Amounts Owed To Group Undertakings Participating Interests 1 3341 334  
Creditors 5 2928 4508 4508 450
Finance Lease Liabilities Present Value Total 2 0004 000  
Net Current Assets Liabilities1-3 9927 4917 4917 491
Other Creditors 1 9583 116  
Total Assets Less Current Liabilities1-3 9927 4917 4917 491

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 21st, August 2023
Free Download (3 pages)

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