Meic Uk Ltd, Slough
Meic Uk Ltd is a private limited company. Formerly, it was named Mota-Engil International Construction (Uk) Limited (changed on 2022-04-28). Registered at 268 268 Bath Road, Slough SL1 4DX, the aforementioned 10 years old enterprise was incorporated on 2015-07-08 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).2 directors can be found in the enterprise: Denis B. (appointed on 04 February 2022), Michael K. (appointed on 04 February 2022). As for the secretaries (1 in total), we can name: Enda F. (appointed on 04 February 2022).
| About | |
|---|---|
| Name: Meic Uk Ltd | |
| Number: 09676045 | |
| Incorporation date: 2015-07-08 | |
| End of financial year: 31 December |
| Address: |
268 268 Bath Road Slough SL1 4DX |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Michael K.
28 March 2022
| Nature of control: |
significiant influence or control |
Denis B.
28 March 2022
| Nature of control: |
significiant influence or control |
Glas Glan Holdings Limited
28 March 2022
| Address | Worklab Unit 24 - 26, Ida Waterford Industrial Park, Cork Road, Waterford, PO Box X91 DC96, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland Company Registration Office |
| Registration number | 701064 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mota-Engil Engenharia E Construcao S.A
6 April 2016 - 6 April 2016
| Address | Railway House Station Road, Loughrea, Co Galway, Ireland |
| Legal authority | Portuguese Civil Law |
| Legal form | Public Limited Company |
| Country registered | Portugal |
| Place registered | C.R.C Amarante |
| Registration number | 500197814 |
| Nature of control: |
50,01-75% shares |
Gkm Construction Limited
6 April 2016 - 6 April 2016
| Address | John Nash Solictord Loughrea, Loughrea, Co. Galway, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 435129 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 |
| Current Assets | 80,612 |
| Shareholder Funds | -204,530 |
| Total Assets Less Current Liabilities | -204,530 |
The deadline for Meic Uk Ltd confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Michael K. that has substantial control or influence. Denis B. that has substantial control or influence. Glas Glan Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit 24 - 26, Ida Waterford Industrial Park, Waterford.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Wednesday 29th January 2025 filed on: 29th, January 2025 | address |
Free Download
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