MECX GROUP LIMITED
LIVERPOOL MECX TECHNICAL SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH
Company number 08874601
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L2 5RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MECX GROUP LIMITED are www.mecxgroup.co.uk, and www.mecx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mecx Group Limited is a Private Limited Company. The company registration number is 08874601. Mecx Group Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Mecx Group Limited is 12 Temple Street Liverpool Merseyside United Kingdom L2 5rh. . CLARKE, David is a Secretary of the company. FRANKLIN, Matthew Jason is a Director of the company. HUDSON, Peter Charles is a Director of the company. MARINER, Christopher Joseph is a Director of the company. Director BELL, Paul Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARKE, David
Appointed Date: 30 January 2015
Director
FRANKLIN, Matthew Jason
Appointed Date: 04 February 2014
56 years old
Director
HUDSON, Peter Charles
Appointed Date: 04 February 2014
65 years old
Director
MARINER, Christopher Joseph
Appointed Date: 04 February 2014
63 years old

Resigned Directors

Director
BELL, Paul Anthony
Resigned: 11 February 2015
Appointed Date: 04 February 2014
60 years old

Persons With Significant Control

Mr Peter Charles Hudson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Joseph Mariner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECX GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,001
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 9 more events
20 Mar 2014
Statement of capital following an allotment of shares on 5 February 2014
  • GBP 29,601
20 Mar 2014
Statement of capital following an allotment of shares on 5 February 2014
  • GBP 29,601
20 Mar 2014
Statement of capital following an allotment of shares on 5 February 2014
  • GBP 29,601
07 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2014
Incorporation

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