MECKEL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

MECKEL LIMITED has 2 persons with significant control on file:

• Mr Mark Turnbull born 1978 resident in United Kingdom, British national. Notified 2017-06-20.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Simon Jones born 1964 resident in United Kingdom, British national. Notified 2017-06-20.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mrs Wendy Rosemary Patricia Quigley born 1974 resident in United Kingdom, British national. Notified 2017-06-20. Ceased 2017-09-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Peter Quigley born 1961 resident in United Kingdom, British national. Notified 2017-06-20. Ceased 2017-09-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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