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Mekz Limited SLOUGH

Founded in 1993, Mekz, classified under reg no. 02864552 is an active company. Currently registered at 2 Etongate SL1 2JA, Slough the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Mark M., appointed on 15 January 2016. In addition, a secretary was appointed - Mark M., appointed on 31 March 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mekz Limited Address / Contact

Office Address 2 Etongate
Office Address2 110 Windsor Road
Town Slough
Post code SL1 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02864552
Date of Incorporation Wed, 20th Oct 1993
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 31 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Mark M.

Position: Director

Appointed: 15 January 2016

Mark M.

Position: Secretary

Appointed: 31 March 2003

Safwan B.

Position: Director

Appointed: 01 January 2003

Resigned: 01 June 2023

George T.

Position: Secretary

Appointed: 04 January 1999

Resigned: 31 March 2003

Essam O.

Position: Director

Appointed: 19 July 1995

Resigned: 31 December 2002

Mohamed O.

Position: Director

Appointed: 10 March 1994

Resigned: 20 March 1995

Rajendra D.

Position: Secretary

Appointed: 29 November 1993

Resigned: 04 January 1999

Roald S.

Position: Director

Appointed: 29 November 1993

Resigned: 22 January 2016

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 20 October 1993

Resigned: 29 November 1993

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 20 October 1993

Resigned: 29 November 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Nouhad K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rabih A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nouhad K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rabih A.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 24th, December 2023 		Free Download (28 pages)

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