Introduction
Watch Company
M
MECHANICAL INTEGRATION EUROPE LLP
MECHANICAL INTEGRATION EUROPE LLP is an active company incorporated on 18 August 2010 with the registered office located in Hagley. MECHANICAL INTEGRATION EUROPE LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357240
LLP Company
Age
15 Years
Incorporated 18 August 2010
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
18 Bromsgrove Road Hagley, DY9 9LX,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DE'ALMEIDA, Sebastian
ActiveBromsgrove Road, HagleyDY9 9LX
Born October 1975
Llp designated member
Appointed 18 Aug 2010
DE'ALMEIDA, Sebastian
Bromsgrove Road, HagleyDY9 9LX
Born October 1975
Llp designated member
18 Aug 2010
Active
GOODWIN MANAGEMENT CONSULTANTS LTD
ActiveBromsgrove Road, StourbridgeDY9 9LX
Corporate llp designated member
Appointed 01 Feb 2021
GOODWIN MANAGEMENT CONSULTANTS LTD
Bromsgrove Road, StourbridgeDY9 9LX
Corporate llp designated member
01 Feb 2021
Active
HAMILTON OLIVER CONSULTANTS LTD
ActiveBull Lane, CheltenhamGL54 5HY
Corporate llp designated member
Appointed 06 Apr 2017
HAMILTON OLIVER CONSULTANTS LTD
Bull Lane, CheltenhamGL54 5HY
Corporate llp designated member
06 Apr 2017
Active
GOODWIN, Simon Paul
ResignedBromsgrove Road, HagleyDY9 9LX
Born August 1966
Llp designated member
Appointed 18 Aug 2010
Resigned 31 Jan 2021
GOODWIN, Simon Paul
Bromsgrove Road, HagleyDY9 9LX
Born August 1966
Llp designated member
18 Aug 2010
Resigned 31 Jan 2021
Resigned
PARR, James Philip
ResignedBromsgrove Road, HagleyDY9 9LX
Born July 1975
Llp designated member
Appointed 18 Aug 2010
Resigned 28 Nov 2014
PARR, James Philip
Bromsgrove Road, HagleyDY9 9LX
Born July 1975
Llp designated member
18 Aug 2010
Resigned 28 Nov 2014
Resigned
SCHOFIELD, Jon Edward
ResignedBromsgrove Road, HagleyDY9 9LX
Born January 1970
Llp designated member
Appointed 18 Aug 2010
Resigned 05 Apr 2017
SCHOFIELD, Jon Edward
Bromsgrove Road, HagleyDY9 9LX
Born January 1970
Llp designated member
18 Aug 2010
Resigned 05 Apr 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Paul Goodwin
ActiveBromsgrove Road, HagleyDY9 9LX
Born August 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 17 Aug 2016
Mr Simon Paul Goodwin
Bromsgrove Road, HagleyDY9 9LX
Born August 1966
Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Right to appoint and remove members limited liability partnership
17 Aug 2016
Active
Filing History
44
Description
Type
Date Filed
Document
1 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 February 2021
1 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 February 2021
21 August 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 August 2017
21 August 2017
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 August 2017
30 November 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 November 2014
24 January 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
24 January 2013