MEC International Limited
- Company number
- 03212282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1996
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jun 1996 | 14 Jun 1996 |
| HANCOCK, Geoffrey | Secretary | 14 Jun 1996 | 15 Jan 1997 |
| MEIR, Nigel Simon, Dr. | Director | 31 Jan 1997 | 23 Apr 1998 |
| MCVEIGH, Robert Desmond | Director | 31 Jan 1997 | 8 Jul 1998 |
| MADDISON, Katya | Secretary | 15 Jan 1997 | 27 Jul 1998 |
| EDEN SECRETARIES LIMITED | Corporate-Secretary | 27 Jul 1998 | 1 Jun 2001 |
| GUNN, John Humphrey | Director | 15 Jan 1997 | 10 Aug 2001 |
| THOMSON, Peter Richard Patullo | Director | 1 Jun 1998 | 1 Dec 2003 |
| HANCOCK, Geoffrey | Secretary | 1 Jun 2001 | 7 Oct 2004 |
| MADDISON, Katya | Secretary | 7 Oct 2004 | 22 Mar 2006 |
| MCKAY, Michael Astor | Secretary | 22 Mar 2006 | 11 Mar 2009 |
| MORTON, George Kennedy | Director | 11 Mar 2009 | 27 Jan 2011 |
| HANCOCK, Geoffrey | Director | 15 Jan 1997 | 2 Jul 2011 |
| MILES, Oliver | Secretary | 1 Jan 2011 | 1 Jan 2013 |
| MILES, Oliver | Director | 31 Jan 1997 | 1 Jan 2013 |
| BOYCE, Graham Hugh, Sir | Director | 22 Mar 2011 | 30 Jun 2013 |
| GUCKIAN, Noel Joseph | Director | 27 Jun 2013 | 23 Jul 2017 |
| HOLDEN, Christopher John | Director | 22 May 2008 | 1 Nov 2017 |
| KERR, Michael Andrew Fosterjude, Marquis Of Lothian | Director | 1 Jul 2013 | 3 Aug 2021 |
| MORLER, Daniel Christian Peter Apollo | Director | 12 Mar 2012 | 7 Mar 2022 |
| MCKAY, Michael Astor | Director | 24 May 2010 | |
| NASH, Stephen Thomas | Director | 13 Nov 2007 | |
| WOOD, John Walter | Director | 15 Jan 1997 | |
| WALKER, Ian | Director | 14 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trilateral Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2017 | 26 Jan 2026 |
| Mr John Walter Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2026 | |
| Ms Katherine Isobel Maddison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £64,056 | 0 |
| 31 Dec 2023 | £52,766 | 0 |
| 31 Dec 2022 | £53,154 | 5 |
| 31 Dec 2021 | £95,909 | 0 |
| 31 Dec 2020 | £134,567 | 0 |
| 31 Dec 2019 | £120,083 | - |
| 31 Dec 2018 | £79,528 | - |
| 31 Dec 2017 | £50,060 | - |
| 31 Dec 2016 | £39,629 | - |
| 31 Dec 2015 | £34,050 | - |
| 31 Dec 2014 | £23,380 | - |
| 31 Dec 2013 | £114,729 | - |
| 31 Dec 2012 | £99,404 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Registered address
1,523 companies are registered at this address - likely a registration agent.