Mec - Serv Ltd. net worth, address, company information. Free

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Mec - Serv Ltd (reg no 05698643) is a private limited company incorporated on 2006-02-06. This business is registered at Unit 1 City Business Park, Easton Road, Bristol BS5 0SP. Mec - Serv Ltd operates Standard Industrial Classification code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Mec - Serv Ltd
Number	05698643
Date of Incorporation:	Monday 6th February 2006
End of financial year:	30 June
Address:	Unit 1 City Business Park, Easton Road, Bristol, BS5 0SP
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Richard K. (appointed on 30 June 2006), Matthew P. (appointment date: 30 May 2006). 1 secretary is present: Richard K. (appointed on 30 June 2006). The Companies House lists 2 persons of significant control, namely: Richard K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Matthew P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,119,361	2,060,447	2,760,597	3,621,824	2,948,920	3,511,416	3,424,792	3,210,365	2,917,081	2,224,899	3,346,940	2,625,111	3,426,121
Fixed Assets	29,970	23,306	26,347	35,019	29,544	41,491	59,908	42,437	34,661	20,513	33,232	23,047	58,323
Intangible Fixed Assets	15,000	12,000	9,000	6,000	3,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	30	-	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	906,387	1,013,790	1,099,079	1,001,992	951,810	1,009,106	-	-	-	-	-	-	-
Tangible Fixed Assets	14,970	11,306	17,347	29,019	26,544	41,491	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	907,075	1,014,749	1,101,471	1,007,060	956,318	1,017,044	584,993	624,131	640,090	423,050	464,105	358,085	474,743

People with significant control

Richard K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Matthew P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AD01) New registered office address Unit 3 Merchants Trade Park Tamar Road Feeder Road Bristol BS2 0TX. Change occurred on 2023-11-09. Company's previous address: Unit 1 City Business Park Easton Road Bristol BS5 0SP. filed on: 9th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Unit 3 Merchants Trade Park Tamar Road Feeder Road Bristol BS2 0TX. Change occurred on 2023-11-09. Company's previous address: Unit 1 City Business Park Easton Road Bristol BS5 0SP. filed on: 9th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 7th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, February 2017 \| accounts	Free Download (9 pages)
(CH03) On 2017-02-01 secretary's details were changed filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017-02-01 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-01 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 14th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-11-04 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 19th, February 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-02-06 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 2 9 Kelston Road Westbury-on-Trym Bristol BS10 5ES on 2014-02-07 filed on: 7th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(CH01) On 2012-01-01 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-01-01 secretary's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 23rd, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 15th, March 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, March 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/2008 from 6 cavendish gardens sneyd park bristol BS9 1RQ filed on: 15th, March 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 30 shares on 2007-12-21. Value of each share 1 £, total number of shares: 99. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30 shares on 2007-12-21. Value of each share 1 £, total number of shares: 99. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, December 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, December 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 31st, December 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 31st, December 2007 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, December 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 68 shares on 2007-12-04. Value of each share 1 £, total number of shares: 69. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 68 shares on 2007-12-04. Value of each share 1 £, total number of shares: 69. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 06/03/07 from: 6 cavendish gardens sney park bristol BS9 1RQ filed on: 6th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/03/07 from: 6 cavendish gardens sney park bristol BS9 1RQ filed on: 6th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 29th, June 2006 \| address	Free Download (1 page)
(288a) On 2006-06-27 New secretary appointed;new director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-27 New secretary appointed;new director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-31 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-31 Director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, February 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, February 2006 \| incorporation	Free Download (13 pages)

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