Founded in 2015, Meic Uk, classified under reg no. 09676045 is an active company. Currently registered at 268 268 Bath Road SL1 4DX, Slough the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 28th April 2022 Meic Uk Ltd is no longer carrying the name Mota-engil International Construction (UK).
Currently there are 2 directors in the the company, namely Denis B. and Michael K.. In addition one secretary - Enda F. - is with the firm. 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 - Tiago C. who worked with the the company until 4 February 2022.
| Office Address | 268 268 Bath Road |
| Town | Slough |
| Post code | SL1 4DX |
| Country of origin | United Kingdom |
| Registration Number | 09676045 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 04 February 2022
Position: Secretary
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Michael K. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Denis B. This PSC has significiant influence or control over the company,. Moving on, there is Glas Glan Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. 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.
Michael K.
| Notified on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
Denis B.
| Notified on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
Glas Glan Holdings Limited
Kantoher Business Park Killeedy, Ballagh, Limerick, V42 Yv80, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland Company Registration Office |
| Registration number | 701064 |
| Notified on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gkm Construction Limited
John Nash Solictord Loughrea, Loughrea, Co. Galway, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 435129 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mota-Engil Engenharia E Construcao S.A
Railway House Station Road, Loughrea, Co Galway, Ireland
| Legal authority | Portuguese Civil Law |
| Legal form | Public Limited Company |
| Country registered | Portugal |
| Place registered | C.R.C Amarante |
| Registration number | 500197814 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Mota-engil International Construction (UK) | April 28, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | -204 530 |
| Balance Sheet | |
| Current Assets | 80 612 |
| Net Assets Liabilities Including Pension Asset Liability | -204 530 |
| Reserves/Capital | |
| Shareholder Funds | -204 530 |
| Other | |
| Creditors Due Within One Year | 285 142 |
| Net Current Assets Liabilities | -204 530 |
| Total Assets Less Current Liabilities | -204 530 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 |
accounts | Free Download (18 pages) |
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