MEC Enterprises Limited

Company Name	MEC Enterprises Limited
Director	Michael Ernest Corby
Company Status	Active
Company Number	05035038
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Ernest Corby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 February 2005(1 year after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Ballakaighan Castleton Isle Of Man IM9 4PF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	16 September 2006(2 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Ernest Corby
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2006)
Role	Company Director
Correspondence Address	18 Wellington Way Horley Surrey RH6 8JH

Secretary Name	Michael Ernest Corby
Nationality	British
Status	Resigned
Appointed	05 February 2005(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2006)
Role	Company Director
Correspondence Address	21 The Hamlet Champion Hill London SE5 8AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Michael Ernest Corby 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

6 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
7 June 2017	Director's details changed for Michael Ernest Corby on 1 June 2017 (2 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
16 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
4 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
4 December 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
14 December 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
16 February 2009	Return made up to 05/02/09; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
18 February 2008	Return made up to 05/02/08; full list of members (2 pages)
4 November 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
3 October 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 05/02/07; full list of members (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
7 February 2006	Return made up to 05/02/06; full list of members (2 pages)
8 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
9 May 2005	Return made up to 05/02/05; full list of members (6 pages)
29 April 2005	New director appointed (1 page)
21 April 2005	New secretary appointed;new director appointed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
5 February 2004	Incorporation (16 pages)

MEC Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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