Mecc One Ltd, Newquay
Mecc One Ltd is a private limited company. Situated at 12 Halwyn Avenue, Crantock, Newquay TR8 5FS, the above-mentioned 6 years old company was incorporated on 2017-11-22 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990), "mineral oil refining" (Standard Industrial Classification code: 19201).3 directors can be found in the business: Nicolas B. (appointed on 15 November 2022), Neal K. (appointed on 22 November 2017), Jose P. (appointed on 22 November 2017).
| About | |
|---|---|
| Name: Mecc One Ltd | |
| Number: 11077811 | |
| Incorporation date: 2017-11-22 | |
| End of financial year: 30 November |
| Address: |
12 Halwyn Avenue Crantock Newquay TR8 5FS |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. 19201 - Mineral oil refining |
Company staff
People with significant control
Xfuel Ltd
27 April 2022
| Address | 9 Exchange Place, Dublin, Do1 X8h2, Ireland |
| Legal authority | Ireland |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 711194 |
| Nature of control: |
75,01-100% shares |
Global Ecofuel Solutions Sl
15 December 2017 - 27 April 2022
| Address | Calle Fonoll 5 Ses Velles, Bunyola, Islas Baleares, 07110, Spain |
| Legal authority | Reglamento Del Registro Mercantile Espana |
| Legal form | Spanish Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantile Palma De Mallorca |
| Registration number | B57602401 |
| Nature of control: |
75,01-100% shares |
Mecc Tech Ltd
22 November 2017 - 17 December 2017
| Address | 4 Stret Caradoc, Newquay, Cornwall, TR7 1GE, United Kingdom |
| Legal authority | Companies Act 2006. |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 11071690 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | - | - | 1,643 |
| Number Shares Allotted | 150 | 150 | 150 | 150 | - |
| Total Assets Less Current Liabilities | - | - | - | - | 2,907 |
The due date for Mecc One Ltd confirmation statement filing is 2024-09-05. The most recent confirmation statement was submitted on 2023-08-22. The target date for the next annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up to 30 November 2022.
3 persons of significant control are listed in the official register, namely: Xfuel Ltd has over 3/4 of shares. The corporate PSC is located at Exchange Place. Global Ecofuel Solutions Sl has over 3/4 of shares. The corporate PSC is located at Ses Velles, 07110 Bunyola, Islas Baleares. Mecc Tech Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stret Caradoc, TR7 1GE Newquay, Cornwall.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023 | accounts |
Free Download
(3 pages)
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