Introduction
Watch Company
M
MEC GROUP LIMITED
MEC GROUP LIMITED is an dissolved company incorporated on 8 February 2017 with the registered office located in Grimsby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MEC GROUP LIMITED was registered 9 years ago.(SIC: 70229)
Status
dissolved
Active since 9 years ago
Company No
10609178
LTD Company
Age
9 Years
Incorporated 8 February 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2021 (5 years ago)
Submitted on 20 December 2021 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2022 (3 years ago)
Submitted on 14 December 2022 (3 years ago)
Next Due
Due by N/A
Address
23 Chantry Lane Grimsby, DN31 2LP,
Previous Addresses
26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW
From: 19 July 2017To: 14 December 2022
5a Hawthorne Avenue New Waltham Grimsby DN36 4PR England
From: 8 February 2017To: 19 July 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COULSON, Emma Victoria
ActiveChantry Lane, GrimsbyDN31 2LP
Born August 1987
Director
Appointed 08 Feb 2017
COULSON, Emma Victoria
Chantry Lane, GrimsbyDN31 2LP
Born August 1987
Director
08 Feb 2017
Active
COULSON, Michael Edward
ActiveChantry Lane, GrimsbyDN31 2LP
Born January 1988
Director
Appointed 08 Feb 2017
COULSON, Michael Edward
Chantry Lane, GrimsbyDN31 2LP
Born January 1988
Director
08 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Edward Coulson
ActiveChantry Lane, GrimsbyDN31 2LP
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 08 Feb 2017
Mr Michael Edward Coulson
Chantry Lane, GrimsbyDN31 2LP
Born January 1988
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
08 Feb 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 August 2025
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
18 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
19 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2017