MI

MEC INTERNATIONAL LIMITED

Active

Company number 03212282

London · Incorporated 14 June 1996

73 Cornhill, London, EC3V 3QQ

Last updated on 24 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Walter Wood
Born July 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 January 2026
PS
Ms Katherine Isobel Maddison
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Termination Director Company
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Secretary Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Capital
4 January 2008 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Legacy
Capital
2 October 2007 View
Resolution
Resolution
27 September 2007 View
Legacy
Annual Return
17 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Capital
2 July 2007 View
Accounts With Accounts Type Small
Accounts
26 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Small
Accounts
28 September 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Small
Accounts
15 July 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Small
Accounts
3 July 2002 View
Accounts With Accounts Type Small
Accounts
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Small
Accounts
15 June 2000 View
Accounts With Accounts Type Small
Accounts
19 October 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
23 March 1999 View
Accounts With Accounts Type Small
Accounts
16 February 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Mortgage
14 October 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Capital
30 May 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Address
10 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Accounts
24 January 1997 View
Resolution
Resolution
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Legacy
Capital
21 January 1997 View
Legacy
Capital
21 January 1997 View
Legacy
Address
21 January 1997 View
Legacy
Address
16 January 1997 View
Legacy
Officers
21 June 1996 View
Incorporation Company
Incorporation
14 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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