Meclec Limited. net worth, address, company information. Free

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Meclec Limited (reg no 05731014) is a private limited company established on 2006-03-06. The enterprise was registered at The West Wing Javelin Way, Henwood Industrial Estate, Ashford TN24 8DE. Meclec Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Meclec Limited
Number	05731014
Date of Incorporation:	Monday 6th March 2006
End of financial year:	31 March
Address:	The West Wing Javelin Way, Henwood Industrial Estate, Ashford, TN24 8DE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Cheryl H. (in the company from 17 February 2022). The Companies House reports 2 persons of significant control, namely: Cheryl H. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	121,891	127,402	150,114	150,844	157,665	111,516	363,680	328,193	320,515	231,559	206,024	200,382	156,158
Total Assets Less Current Liabilities	93,417	107,221	129,563	112,261	77,646	56,606	132,648	199,731	254,679	223,931	205,226	200,584	155,358
Fixed Assets	2,318	10,645	8,632	6,661	5,348	6,526	-	-	-	-	-	-	-
Shareholder Funds	93,417	107,221	129,563	112,261	77,646	56,606	-	-	-	-	-	-	-
Tangible Fixed Assets	2,318	10,645	8,632	6,661	5,348	6,526	-	-	-	-	-	-	-

People with significant control

Cheryl H.

17 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy H.

6 April 2016 - 17 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE on 2024/01/22 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ filed on: 22nd, January 2024 \| address	Free Download (2 pages)

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(AD01) Change of registered address from The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE on 2024/01/22 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ filed on: 22nd, January 2024 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/17 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/02/17 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/02/17 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/17 filed on: 12th, May 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/02/17. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/02/17 filed on: 17th, February 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/08/25 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/08/25 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/03/06 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/03/06 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/06 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/06 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/06 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/06 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2015/04/01 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/09/10 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from Gardeners House Faversham Road Boughton Aluph Nr Ashford Kent TN25 4HP on 2014/10/14 to The West Wing Javelin Way Henwood Industrial Estate Ashford Kent TN24 8DE filed on: 14th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/06 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/04/08 capital
(SH01) 120.00 GBP is the capital in company's statement on 2014/02/01 filed on: 1st, April 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/06 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/06 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/06 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/06 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 11th, September 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 11th, September 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/09/2009 from cas house 346C high street chatham ME4 4NP filed on: 11th, September 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, March 2006 \| incorporation	Free Download (17 pages)
(288b) On 2006/03/06 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/06 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)

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