Mec Medical Limited, Hertford
Mec Medical Limited is a private limited company. Situated at Mec House, 8 Fountain Drive, Hertford SG13 7UB, this 20 years old company was incorporated on 2004-04-05 and is categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).3 directors can be found in this enterprise: Eoin R. (appointed on 15 February 2018), Andrew R. (appointed on 15 February 2018), John R. (appointed on 05 April 2004). Moving to the secretaries (1 in total), we can name: Eoin R. (appointed on 13 January 2010).
| About | |
|---|---|
| Name: Mec Medical Limited | |
| Number: 05095440 | |
| Incorporation date: 2004-04-05 | |
| End of financial year: 30 September |
| Address: |
Mec House 8 Fountain Drive Hertford SG13 7UB |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies |
Company staff
People with significant control
Andrew R.
12 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John R.
6 April 2016 - 12 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 371,163 | 507,605 | 787,734 | 882,764 | 1,346,593 | 1,279,079 | 1,591,309 | 1,780,607 | 4,911,094 | 3,052,934 | 2,815,731 |
| Number Shares Allotted | - | 2,500 | 2,500 | 2,500 | 2,500 | - | - | - | - | - | - |
| Shareholder Funds | 185,907 | 282,989 | 495,496 | 656,327 | 1,002,130 | - | - | - | - | - | - |
| Tangible Fixed Assets | 25,702 | 11,572 | 34,090 | 120,429 | 139,330 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 185,907 | 282,989 | 495,496 | 676,851 | 1,027,076 | 1,224,463 | 1,329,035 | 1,395,351 | 3,014,714 | 3,514,673 | 3,912,850 |
The deadline for Mec Medical Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was submitted on 2023-04-05. The date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Andrew R. that has over 3/4 of shares, 3/4 to full of voting rights. John R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 8th, September 2023 | capital |
Free Download
(2 pages)
|