# MEC International Limited

## Details

- **Company number:** [03212282](https://find-and-update.company-information.service.gov.uk/company/03212282)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1996
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## 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 | - |





## Directors' other companies

- [WOOD, John Walter](/person/5915332) - director at [Trilateral Group Limited](/company/02028597)



## Registered address

1,509 companies are registered at this address - likely a registration agent.