Mecx Holdings Limited
- Company number
- 08874601
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Mecx Group Limited (until 28 Dec 2017)
- Mecx Technical Services Limited (until 14 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Paul Anthony | Director | 4 Feb 2014 | 11 Feb 2015 |
| HUDSON, Peter Charles | Director | 4 Feb 2014 | 1 Jun 2020 |
| FRANKLIN, Matthew Jason | Director | 4 Feb 2014 | 4 Jun 2020 |
| CLARKE, David | Secretary | 30 Jan 2015 | 4 Dec 2020 |
| MARINER, Christopher Joseph | Director | 4 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Hudson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Apr 2017 |
| Mr Peter Charles Hudson | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 | |
| Mrs Nicola Jane Scambler | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 | |
| Mr Christopher Joseph Mariner | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended |
|---|
| 30 Sep 2018 |
| 30 Sep 2017 |
| 30 Sep 2016 |
| 30 Sep 2015 |
| 28 Feb 2015 |
Connections
Controls
- Mecx Group Limited (06468107)
Companies at the same address
- Evolution Costs Limited (06029358)
- FCH Investimenti Limited (10536184)