Introduction
Watch Company
M
MECX UTILITY ARB SOLUTIONS LIMITED
MECX UTILITY ARB SOLUTIONS LIMITED is an active company incorporated on 17 November 2014 with the registered office located in Chester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). MECX UTILITY ARB SOLUTIONS LIMITED was registered 11 years ago.(SIC: 52219)
Status
active
Active since 11 years ago
Company No
09315166
LTD Company
Age
11 Years
Incorporated 17 November 2014
Size
N/A
Accounts
ARD: 29/5Overdue
Last Filed
Made up to 29 May 2019 (6 years ago)
Submitted on 27 August 2020 (5 years ago)
Period: 1 June 2018 - 29 May 2019(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2021
Period: 30 May 2019 - 29 May 2020
Confirmation Statement
Overdue
Last Filed
Made up to 30 October 2020 (5 years ago)
Submitted on 27 November 2020 (5 years ago)
Next Due
Due by 13 November 2021
For period ending 30 October 2021
Previous Company Names
UTILITY ARB SOLUTIONS LIMITED
From: 17 November 2014To: 28 June 2019
Address
Meadow Farm Yard Capenhurst Lane Capenhurst Chester, CH1 6ES,
Previous Addresses
, 3 Church Farm Court Capenhurst Lane, Capenhurst, Chester, CH1 6HE, United Kingdom
From: 9 April 2018To: 19 June 2019
, Unit 14 Weston Road, Crewe Hall Enterprise Park, Crewe, Cheshire, CW1 6UA, England
From: 24 February 2017To: 9 April 2018
, Unit 20 Brierley Business Centre Mirion Street, Crewe, Cheshire, CW1 2AZ
From: 31 March 2016To: 24 February 2017
, 6 Solway Court Crewe Business Park, Crewe, Cheshire, CW1 6LD
From: 17 November 2014To: 31 March 2016
19 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 15
Mortgage Satisfy Charge Full
Director Left
Jan 16
Termination Director Company With Name T...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
CLARKE, David Edward
ResignedCapenhurst Lane, ChesterCH1 6ES
Born February 1962
Director
Appointed 31 May 2019
Resigned 04 Dec 2020
CLARKE, David Edward
Capenhurst Lane, ChesterCH1 6ES
Born February 1962
Director
31 May 2019
Resigned 04 Dec 2020
Resigned
DAVIES, Martin John
ResignedNantwichCW5 7SJ
Born September 1977
Director
Appointed 17 Nov 2014
Resigned 18 Jan 2016
DAVIES, Martin John
NantwichCW5 7SJ
Born September 1977
Director
17 Nov 2014
Resigned 18 Jan 2016
Resigned
FULLER, James Benjamin
ResignedLittle Sutton, Ellesmere PortCH66 4PN
Born April 1981
Director
Appointed 17 Nov 2014
Resigned 31 May 2019
FULLER, James Benjamin
Little Sutton, Ellesmere PortCH66 4PN
Born April 1981
Director
17 Nov 2014
Resigned 31 May 2019
Resigned
GRAY, Peter Thomas
ResignedCapenhurst Lane, ChesterCH1 6ES
Born December 1969
Director
Appointed 31 Oct 2018
Resigned 27 Nov 2020
GRAY, Peter Thomas
Capenhurst Lane, ChesterCH1 6ES
Born December 1969
Director
31 Oct 2018
Resigned 27 Nov 2020
Resigned
MARINER, Christopher Joseph
ResignedCapenhurst Lane, ChesterCH1 6ES
Born January 1963
Director
Appointed 31 May 2019
Resigned 05 Feb 2023
MARINER, Christopher Joseph
Capenhurst Lane, ChesterCH1 6ES
Born January 1963
Director
31 May 2019
Resigned 05 Feb 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Louise Gray
ActiveCapenhurst Lane, ChesterCH1 6ES
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mrs Emma Louise Gray
Capenhurst Lane, ChesterCH1 6ES
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Mr Christopher Joseph Mariner
ActiveCapenhurst Lane, ChesterCH1 6ES
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Christopher Joseph Mariner
Capenhurst Lane, ChesterCH1 6ES
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Mr Carl Michael Strickland
ActiveCapenhurst Lane, ChesterCH1 6ES
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Carl Michael Strickland
Capenhurst Lane, ChesterCH1 6ES
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Mr James Benjamin Fuller
CeasedCapenhurst Lane, ChesterCH1 6HE
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 31 Oct 2018
Mr James Benjamin Fuller
Capenhurst Lane, ChesterCH1 6HE
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Ceased 31 Oct 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
20 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 June 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
14 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2018
13 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2018
13 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2018
13 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2018
29 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2018
9 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2018
24 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2017
31 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2016
26 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2016
29 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2015
21 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2015