OpenCompanies

MEC Partnership (UK) Limited

Company number
09195266
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2014
Nature of business
Activities of financial services holding companies
Corporate group
Blackwood Midco Limited (63 companies)

Registered office

One America Square
America Square
London
EC3N 2LS

Officers

NameRoleAppointedResigned
HOLMES, Ian Paul Director 29 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Ian Paul Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2016 26 Aug 2025
Mrs Paula Jane Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2016 26 Aug 2025
Dr & P Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £697,610 £406,782 2
31 Oct 2023 £623,110 £244,782 2
31 Oct 2022 £527,110 £82,782 2
31 Oct 2021 £439,437 £157,588 2
31 Oct 2020 £445,425 £102,842 2
31 Oct 2019 £363,952 £48,548 -
31 Oct 2018 £219,775 £59,967 -
31 Oct 2017 £71,435 £26,861 -
31 Oct 2016 £1,533 £263 -
31 Oct 2015 £83,818 - -

Connections

Owned by

MEC Partnership (UK) Limited → DR & P Group LimitedProject Hammond Bidco LimitedProject Hammond Midco 2 LimitedProject Hammond Midco 1 LimitedProject Hammond Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data