MEC CONSULTING GROUP LIMITED - Construction of other civil engineering projects n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Mec Consulting Group Ltd

MEC CONSULTING GROUP LIMITED was founded on 2009-12-11 and has its registered office in Coalville. The organisation's status is listed as "Active". Mec Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MEC CONSULTING GROUP LIMITED

Legal Registered Office

THE OLD CHAPEL STATION ROAD
HUGGLESCOTE
COALVILLE
LEICESTERSHIRE
LE67 2GB
Other companies in LE65

Previous Names

MEWIES ENGINEERING CONSULTANTS LIMITED

14/12/2023

Filing Information

Company Number		07102309
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
Primary Source:	Companies House

Menu

Is this data useful to you?

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.

Companies with same name MEC CONSULTING GROUP LIMITED

The following companies were found which have the same name as MEC CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEC CONSULTING GROUP INCORPORATED	California	Unknown
	Mec Consulting Group LLC	Maryland	Unknown

Company Officers of MEC CONSULTING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER JOSIAH BENNETT	Director	2009-12-11
EDWARD MEWIES	Director	2009-12-11
TIMOTHY STEVEN ROSE	Director	2018-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		Company name changed mewies engineering consultants LIMITED\certificate issued on 14/12/23
2023-10-03		Cancellation of shares. Statement of capital on 2023-09-04 GBP 40
2023-10-03		Purchase of own shares
2023-09-05		REGISTRATION OF A CHARGE / CHARGE CODE 071023090004
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR EDWARD MEWIES
2023-09-04		CESSATION OF EDWARD MEWIES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04		Change of details for Mr Alexander Josiah Bennett as a person with significant control on 2023-09-04
2023-07-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-09-12		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-09-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-09-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	PSC04	Change of details for Mr Edward Mewies as a person with significant control on 2017-08-14
2019-03-11	PSC07	CESSATION OF CHANTELLE MEWIES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11	PSC04	Change of details for Mr Alexander Josiah Bennett as a person with significant control on 2019-03-11
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM The Old Chapel Station Road Hugglescote Leicestershire LE67 2GB United Kingdom
2019-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/19 FROM 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-06-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	AP01	DIRECTOR APPOINTED MR TIMOTHY STEVEN ROSE
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	RES12	Resolution of varying share rights or name
2017-08-24	RES01	ADOPT ARTICLES 14/08/2017
2017-08-24	SH08	Change of share class name or designation
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	06/06/16 ANNUAL RETURN FULL LIST
2015-08-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	06/06/15 ANNUAL RETURN FULL LIST
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/13 FROM 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF England
2013-01-28	RES01	ADOPT ARTICLES 28/01/13
2012-10-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-15	AR01	15/06/12 FULL LIST
2012-06-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-15	AR01	15/06/11 FULL LIST
2011-04-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-25	SH01	12/12/09 STATEMENT OF CAPITAL GBP 100
2011-01-11	AR01	11/12/10 FULL LIST
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MEWIES / 13/12/2010
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSIAH BENNETT / 13/12/2009
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1JN ENGLAND
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MEC CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEC CONSULTING GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-12-08	Outstanding	DAVIDSONS DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2010-02-16	Outstanding	DAVIDSONS DEVELOPMENTS LIMITED
DEBENTURE	2010-02-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 235,421
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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
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

Intangible Assets

Patents

We have not found any records of MEC CONSULTING GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEC CONSULTING GROUP LIMITED

Trademarks

We have not found any records of MEC CONSULTING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MEC CONSULTING GROUP LIMITED

Government Department	Income Date	Transaction(s) Value
Wellingborough Council	2014-09-01	GBP £1,473
Wellingborough Council	2014-08-01	GBP £1,331
Wellingborough Council	2014-07-01	GBP £2,764

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.

Outgoings

Business Rates/Property Tax

No properties were found where MEC CONSULTING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEC CONSULTING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEC CONSULTING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.