Company Information for MEC CONSULTING GROUP LIMITED
THE OLD CHAPEL STATION ROAD, HUGGLESCOTE, COALVILLE, LEICESTERSHIRE, LE67 2GB,
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Company Registration Number
07102309
Private Limited Company
Active |
Company Name | ||
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MEC CONSULTING GROUP LIMITED | ||
Legal Registered Office | ||
THE OLD CHAPEL STATION ROAD HUGGLESCOTE COALVILLE LEICESTERSHIRE LE67 2GB Other companies in LE65 | ||
Previous Names | ||
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Company Number | 07102309 | |
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Company ID Number | 07102309 | |
Date formed | 2009-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 23:25:52 |
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Registered address | Last known status | Formation date | ||
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MEC CONSULTING GROUP INCORPORATED | California | Unknown | ||
Mec Consulting Group LLC | Maryland | Unknown |
Date | Document Type | Document Description |
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Company name changed mewies engineering consultants LIMITED\certificate issued on 14/12/23 | ||
Cancellation of shares. Statement of capital on 2023-09-04 GBP 40 | ||
Purchase of own shares | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071023090004 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD MEWIES | ||
CESSATION OF EDWARD MEWIES AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Alexander Josiah Bennett as a person with significant control on 2023-09-04 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Edward Mewies as a person with significant control on 2017-08-14 | |
PSC07 | CESSATION OF CHANTELLE MEWIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Alexander Josiah Bennett as a person with significant control on 2019-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM The Old Chapel Station Road Hugglescote Leicestershire LE67 2GB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STEVEN ROSE | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/08/2017 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF England | |
RES01 | ADOPT ARTICLES 28/01/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 12/12/09 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 11/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MEWIES / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSIAH BENNETT / 13/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1JN ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DAVIDSONS DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | DAVIDSONS DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 235,421 |
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Creditors Due Within One Year | 2012-12-31 | £ 159,100 |
Provisions For Liabilities Charges | 2013-12-31 | £ 10,822 |
Provisions For Liabilities Charges | 2012-12-31 | £ 9,305 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEC CONSULTING GROUP LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 191,303 |
Cash Bank In Hand | 2012-12-31 | £ 197,990 |
Current Assets | 2013-12-31 | £ 717,160 |
Current Assets | 2012-12-31 | £ 540,885 |
Debtors | 2013-12-31 | £ 380,321 |
Debtors | 2012-12-31 | £ 276,278 |
Shareholder Funds | 2013-12-31 | £ 526,969 |
Shareholder Funds | 2012-12-31 | £ 422,445 |
Stocks Inventory | 2013-12-31 | £ 145,536 |
Stocks Inventory | 2012-12-31 | £ 66,617 |
Tangible Fixed Assets | 2013-12-31 | £ 56,052 |
Tangible Fixed Assets | 2012-12-31 | £ 49,965 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wellingborough Council | |
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Wellingborough Council | |
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Wellingborough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |