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Home > England & Wales Companies > MECX INFRASTRUCTURE LIMITED
Company Information for

MECX INFRASTRUCTURE LIMITED

12 Temple Street, Liverpool, MERSEYSIDE, L2 5RH,
Company Registration Number
09010955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mecx Infrastructure Ltd
MECX INFRASTRUCTURE LIMITED was founded on 2014-04-25 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Mecx Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MECX INFRASTRUCTURE LIMITED
 
Legal Registered Office
12 Temple Street
Liverpool
MERSEYSIDE
L2 5RH
Other companies in L2
 
Filing Information
Company Number 09010955
Company ID Number 09010955
Date formed 2014-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-09-30
Account next due 29/12/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-21 04:41:54
Primary Source:Companies House
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Company Officers of MECX INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLARKE
 Company Secretary 2015-07-01
MATTHEW JASON FRANKLIN
 Director 2015-02-11
PETER CHARLES HUDSON
 Director 2014-04-25
CHRISTOPHER JOSEPH MARINER
 Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BELL
 Director 2014-04-25 2015-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JASON FRANKLIN MECX GROUP LIMITED Director 2017-12-15 CURRENT 2008-01-09 Liquidation
MATTHEW JASON FRANKLIN MECX RAIL SERVICES LIMITED Director 2015-02-11 CURRENT 2014-04-25 Active - Proposal to Strike off
MATTHEW JASON FRANKLIN MXR CONSULTANCY LIMITED Director 2015-02-11 CURRENT 2014-04-25 Active - Proposal to Strike off
MATTHEW JASON FRANKLIN CLEMENT HILL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
MATTHEW JASON FRANKLIN MECX HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
MATTHEW JASON FRANKLIN M FRANKLIN MANAGEMENT LTD Director 2013-01-09 CURRENT 2013-01-09 Active
MATTHEW JASON FRANKLIN MECX CONTRACTING LIMITED Director 2012-08-01 CURRENT 2012-05-25 Active - Proposal to Strike off
PETER CHARLES HUDSON A.F.S LIVERPOOL CIVILS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
PETER CHARLES HUDSON HCS PROPERTIES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
PETER CHARLES HUDSON 365 HEALTH AND WELLBEING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PETER CHARLES HUDSON THE DAINTREE GROUP LIMITED Director 2014-12-01 CURRENT 2012-09-04 Active - Proposal to Strike off
PETER CHARLES HUDSON HILLDNEWCO2 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PETER CHARLES HUDSON MECX RAIL SERVICES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
PETER CHARLES HUDSON MXR CONSULTANCY LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
PETER CHARLES HUDSON HEXAGON CARE SERVICES LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
PETER CHARLES HUDSON MECX GROUP LIMITED Director 2014-02-06 CURRENT 2008-01-09 Liquidation
PETER CHARLES HUDSON MECX HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
PETER CHARLES HUDSON PENDULUM CONTRACTING SERVICES LIMITED Director 2014-01-07 CURRENT 2013-07-30 Active
PETER CHARLES HUDSON MECX CONTRACTING LIMITED Director 2012-08-01 CURRENT 2012-05-25 Active - Proposal to Strike off
PETER CHARLES HUDSON FSEV LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
PETER CHARLES HUDSON FS COMMERCIAL LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
PETER CHARLES HUDSON KARLIN TIMBER FRAME (NE) LIMITED Director 2009-12-04 CURRENT 2009-11-16 Liquidation
JASON TATTERSALL YORKSHIRE MENTORING CIC Company Secretary 2009-09-26 - 2014-03-10 RESIGNED 2007-09-26 Active
PETER CHARLES HUDSON MATLOZ LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
PETER CHARLES HUDSON FINANCE SERVICES LIMITED Director 2008-03-27 CURRENT 2006-11-22 Active
CHRISTOPHER JOSEPH MARINER THE SPORTING WINE CLUB LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
CHRISTOPHER JOSEPH MARINER MECX RAIL SERVICES LIMITED Director 2015-02-11 CURRENT 2014-04-25 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MARINER MXR CONSULTANCY LIMITED Director 2015-02-11 CURRENT 2014-04-25 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MARINER CHARLIE THE WINE LIMITED Director 2014-04-01 CURRENT 2012-03-20 Dissolved 2016-08-30
CHRISTOPHER JOSEPH MARINER MECX HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MARINER PUTNEY REACH LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
CHRISTOPHER JOSEPH MARINER MECX GROUP LIMITED Director 2009-03-01 CURRENT 2008-01-09 Liquidation

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.

DateDocument TypeDocument Description
2023-06-27Final Gazette dissolved via compulsory strike-off
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-07TM02Termination of appointment of David Clarke on 2020-12-04
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES HUDSON
2020-09-29AA01Current accounting period shortened from 30/09/19 TO 29/09/19
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON FRANKLIN
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090109550001
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090109550002
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-27AA01Previous accounting period extended from 30/04/15 TO 30/09/15
2015-08-14AP03Appointment of Mr David Clarke as company secretary on 2015-07-01
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BELL
2015-05-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MARINER
2015-05-20AP01DIRECTOR APPOINTED MR MATTHEW JASON FRANKLIN
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MECX INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MECX INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MECX INFRASTRUCTURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30

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 MECX INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of MECX INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MECX INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of MECX INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECX INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MECX INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MECX INFRASTRUCTURE 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 MECX INFRASTRUCTURE 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 MECX INFRASTRUCTURE 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.
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    Other companies at postcode L2 5RH