Founded in 2014, Mecx Holdings, classified under reg no. 08874601 is a active - proposal to strike off company. Currently registered at 12 Temple Street L2 5RH, Liverpool the company has been in the business for 10 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 30th September 2018. Since 28th December 2017 Mecx Holdings Limited is no longer carrying the name Mecx Group.
| Office Address | 12 Temple Street |
| Town | Liverpool |
| Post code | L2 5RH |
| Country of origin | United Kingdom |
| Registration Number | 08874601 |
| Date of Incorporation | Tue, 4th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 10 years old |
| Account next due date | Thu, 31st Dec 2020 (1214 days after) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Sat, 10th Apr 2021 (2021-04-10) |
| Last confirmation statement dated | Thu, 27th Feb 2020 |
Position: Director
Appointed: 04 February 2014
The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Christopher M. This PSC and has 25-50% shares. The second one in the PSC register is Peter H. This PSC owns 25-50% shares. Moving on, there is Nicola S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Christopher M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% shares |
Nicola S.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
50,01-75% shares |
| Mecx Group | December 28, 2017 |
| Mecx Technical Services | May 14, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 40 001 | 290 001 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Reserves/Capital | ||
| Called Up Share Capital | 40 001 | 40 001 |
| Profit Loss Account Reserve | 250 000 | |
| Shareholder Funds | 40 001 | 290 001 |
| Other | ||
| Creditors Due Within One Year | 250 003 | 3 |
| Investments Fixed Assets | 290 003 | 290 003 |
| Net Assets Liability Excluding Pension Asset Liability | 40 001 | 290 001 |
| Net Current Assets Liabilities | -250 002 | -2 |
| Number Shares Allotted | 40 001 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 40 001 | 40 001 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 |
gazette | Free Download (1 page) |
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