Mecx Utility Arb Solutions Limited CHESTER


Mecx Utility Arb Solutions started in year 2014 as Private Limited Company with registration number 09315166. The Mecx Utility Arb Solutions company has been functioning successfully for six years now and its status is active. The firm's office is based in Chester at Meadow Farm Yard Capenhurst Lane. Postal code: CH1 6ES. Since 2019-06-28 Mecx Utility Arb Solutions Limited is no longer carrying the name Utility Arb Solutions.

The company has 3 directors, namely Christopher M., David C. and Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 31 October 2018 and Christopher M. and David C. have been with the company for the least time - from 31 May 2019. As of 3 April 2020, there were 2 ex directors - James F., Martin D. and others listed below. There were no ex secretaries.

Mecx Utility Arb Solutions Limited Address / Contact

Office Address Meadow Farm Yard Capenhurst Lane
Office Address2 Capenhurst
Town Chester
Post code CH1 6ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315166
Date of Incorporation Mon, 17th Nov 2014
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th May
Company age 6 years old
Account next due date Thu, 28th May 2020 (55 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Christopher M.

Position: Director

Appointed: 31 May 2019

David C.

Position: Director

Appointed: 31 May 2019

Peter G.

Position: Director

Appointed: 31 October 2018

James F.

Position: Director

Appointed: 17 November 2014

Resigned: 31 May 2019

Martin D.

Position: Director

Appointed: 17 November 2014

Resigned: 18 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Emma G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carl S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma G.

Notified on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Carl S.

Notified on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

James F.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Utility Arb Solutions June 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302018-05-31
Net Worth5 8375 600 
Balance Sheet
Cash Bank In Hand73810 460 
Current Assets176 856185 181207 796
Debtors176 118174 721 
Tangible Fixed Assets19654 391 
Net Assets Liabilities 5 6008 343
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve5 7375 500 
Shareholder Funds5 8375 600 
Other
Creditors Due Within One Year171 215178 099 
Net Current Assets Liabilities5 6417 08294 544
Number Shares Allotted100100 
Par Value Share11 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions392  
Tangible Fixed Assets Cost Or Valuation392  
Tangible Fixed Assets Depreciation196  
Tangible Fixed Assets Depreciation Charged In Period196  
Total Assets Less Current Liabilities5 83761 47328 917
Advances Credits Directors274  
Creditors 178 099302 340
Fixed Assets 54 391123 461
Creditors Due After One Year 55 873 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2019-10-30
filed on: 30th, October 2019
Free Download (4 pages)

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