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Companies House/Liverpool/Company profile

MECX HOLDINGS LIMITED

Active - Proposal to Strike off
08874601·incorporated 2014-02-04

MECX HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2014 at Companies House (number 08874601; OpenRegistry canonical ID GB-08874601-mecx-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-02-04
Registered Address
12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-09-30. Next accounts due 2020-12-31. Financial year-end: 29/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-02-27. Next confirmation statement due 2021-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MECX HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Peter Charles Hudson born 1960 resident in England, British national. Notified 2017-04-28.
    • Owns 25–50% of shares
  • Mrs Nicola Jane Scambler born 1983 resident in England, British national. Notified 2017-04-28.
    • Owns 25–50% of shares
  • Mr Christopher Joseph Mariner born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Peter Charles Hudson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 50–75% of shares

Previous names

MECX HOLDINGS LIMITED has previously traded as:

  • MECX GROUP LIMITED (until 2017-12-28)
  • MECX TECHNICAL SERVICES LIMITED (until 2014-05-14)

Similar UK companies

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Other companies registered in Liverpool: