MEX (EUROPE) LIMITED
LONDON IKON CAPITAL LIMITED HUB CAPITAL LIMITED IKON CAPITAL LIMITED EARLMONT EUROPE LIMITED FIXI CONSULTING LIMITED

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Company number 06474299
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 7 March 2016 GBP 1,682,119 ; Termination of appointment of Richard Fergal Whelan as a director on 17 November 2016. The most likely internet sites of MEX (EUROPE) LIMITED are www.mexeurope.co.uk, and www.mex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mex Europe Limited is a Private Limited Company. The company registration number is 06474299. Mex Europe Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Mex Europe Limited is 43 45 Portman Square London W1h 6hn. . HALSEY, Jonathan Edward is a Secretary of the company. HALSEY, Jonathan Edward is a Director of the company. POLAT, Cavit is a Director of the company. Secretary WHELAN, Richard Fergal has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ACUN, Ersan Remzi has been resigned. Director CARSE, Simon has been resigned. Director CUMBERLAND, Marcus has been resigned. Director LAKHANY, Shoaib has been resigned. Director SHARMA, Lokendra has been resigned. Director WHELAN, Richard Fergal has been resigned. Director WHELAN, Richard Fergal has been resigned. Director WHELAN, Richard Fergal has been resigned. Director WOOLFE, Steven Marcus has been resigned. Director ZHANG, Weiqiang has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALSEY, Jonathan Edward
Appointed Date: 02 March 2016
Director
HALSEY, Jonathan Edward
Appointed Date: 09 October 2015
65 years old
Director
POLAT, Cavit
Appointed Date: 15 September 2015
46 years old

Resigned Directors

Secretary
WHELAN, Richard Fergal
Resigned: 02 March 2016
Appointed Date: 23 June 2014
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 September 2010
Appointed Date: 16 January 2008
Director
ACUN, Ersan Remzi
Resigned: 11 January 2013
Appointed Date: 01 August 2011
47 years old
Director
CARSE, Simon
Resigned: 31 August 2009
Appointed Date: 16 January 2008
69 years old
Director
CUMBERLAND, Marcus
Resigned: 20 February 2015
Appointed Date: 19 January 2009
53 years old
Director
LAKHANY, Shoaib
Resigned: 31 July 2008
Appointed Date: 25 February 2008
66 years old
Director
SHARMA, Lokendra
Resigned: 21 April 2011
Appointed Date: 20 July 2010
45 years old
Director
WHELAN, Richard Fergal
Resigned: 17 November 2016
Appointed Date: 16 May 2014
53 years old
Director
WHELAN, Richard Fergal
Resigned: 11 January 2013
Appointed Date: 20 July 2010
53 years old
Director
WHELAN, Richard Fergal
Resigned: 25 February 2008
Appointed Date: 16 January 2008
53 years old
Director
WOOLFE, Steven Marcus
Resigned: 05 July 2013
Appointed Date: 25 January 2013
58 years old
Director
ZHANG, Weiqiang
Resigned: 11 January 2010
Appointed Date: 21 July 2008
46 years old

Persons With Significant Control

Mr Marcus John Cumberland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEX (EUROPE) LIMITED Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,682,119
07 Feb 2017
Termination of appointment of Richard Fergal Whelan as a director on 17 November 2016
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
03 May 2016
Full accounts made up to 31 December 2015
...
... and 58 more events
16 Jul 2008
Ad 14/07/08\gbp si 25000@1=25000\gbp ic 50000/75000\
25 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
03 Mar 2008
Appointment terminated director richard whelan
03 Mar 2008
Director appointed shoaib lakhany
16 Jan 2008
Incorporation

MEX (EUROPE) LIMITED Charges

14 April 2010
Deed of rent deposit
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited, the Portman Estate Nominees (Two) Limited
Description: The rent deposit and other sums, see image for full details.

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