Mec Environmental Limited. Head office in Blackburn. Check Director.

Mec Environmental Limited, Blackburn

Mec Environmental Limited is a private limited company. Formerly, it was named Mec Evironmental Limited (changed on 2009-09-22). Registered at Blackburn Technology Management Centre Unit 2, Challenge Way, Blackburn BB1 5QB, the aforementioned 14 years old enterprise was incorporated on 2009-08-10 and is officially classified as "investigation activities" (Standard Industrial Classification code: 80300).
1 director can be found in this business: Michael C. (appointed on 10 August 2009).

About
Name: Mec Environmental Limited
Number: 06986903
Incorporation date: 2009-08-10
End of financial year: 31 January


Address:	Blackburn Technology Management Centre Unit 2 Challenge Way Blackburn BB1 5QB
SIC code:	80300 - Investigation activities

Company staff

People with significant control

Beniona Holdings Limited

1 May 2019

Address	8 Parkes Way, Blackburn, Lancashire, BB2 4FH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11877975
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

6 April 2016 - 1 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	43,025	17,326	19,040	70,052	210,837	330,526	456,044	626,426	325,148	360,760	333,112	415,009
Total Assets Less Current Liabilities	27,278	9,173	5,237	45,230	121,627	228,002	353,306	522,953	355,181	377,561	304,012	408,816
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	27,278	9,173	5,237	44,233	120,159	-	-	-	-	-	-	-
Tangible Fixed Assets	5,023	4,945	4,974	5,823	8,024	-	-	-	-	-	-	-

The target date for Mec Environmental Limited confirmation statement filing is 2024-08-24. The previous confirmation statement was filed on 2023-08-10. The target date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Beniona Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Parkes Way, BB2 4FH Blackburn, Lancashire. Michael C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-10 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-10 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-08-10 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 4th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-08-10 filed on: 23rd, August 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021-08-23 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address Blackburn Technology Management Centre Unit 2 Challenge Way Blackburn Lancashire BB1 5QB. Change occurred on 2021-03-02. Company's previous address: 8 Parkes Way Blackburn Lancashire BB2 4FH. filed on: 2nd, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-08-10 filed on: 10th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 2nd, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-08-10 filed on: 13th, August 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2019-05-01 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-05-01 filed on: 9th, May 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-08-10 filed on: 13th, August 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-08-10 filed on: 11th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-10 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 25th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-10 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-08-31 (was 2011-01-31). filed on: 31st, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 6th, October 2010 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2009 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed mec evironmental LIMITEDcertificate issued on 22/09/09 filed on: 21st, September 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, August 2009 \| incorporation	Free Download (16 pages)

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