Introduction
Watch Company
M
MECH ENVIRONMENTAL LTD
MECH ENVIRONMENTAL LTD is an active company incorporated on 23 May 2023 with the registered office located in Middlesbrough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. MECH ENVIRONMENTAL LTD was registered 2 years ago.(SIC: 74901)
Status
active
Active since 2 years ago
Company No
14888887
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (1 month ago)
Period: 23 May 2023 - 31 March 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 1 Maxwell Road Skippers Lane Industrial Estate Middlesbrough, TS3 8TE,
Previous Addresses
5 Harestones Wynyard Billingham TS22 5QT England
From: 9 November 2023To: 22 July 2025
C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
From: 23 May 2023To: 9 November 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Martyn Russell
ActiveMaxwell Road, MiddlesbroughTS3 8TE
Born January 1972
Director
Appointed 23 May 2023
JONES, Martyn Russell
Maxwell Road, MiddlesbroughTS3 8TE
Born January 1972
Director
23 May 2023
Active
MILLER, Stuart
ActiveMaxwell Road, MiddlesbroughTS3 8TE
Born September 1986
Director
Appointed 23 May 2023
MILLER, Stuart
Maxwell Road, MiddlesbroughTS3 8TE
Born September 1986
Director
23 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martyn Russell Jones
ActiveMaxwell Road, MiddlesbroughTS3 8TE
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Martyn Russell Jones
Maxwell Road, MiddlesbroughTS3 8TE
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2023
Active
Mr Stuart Miller
ActiveMaxwell Road, MiddlesbroughTS3 8TE
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Stuart Miller
Maxwell Road, MiddlesbroughTS3 8TE
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023