Mecl Investments Limited
- Company number
- 13016313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2020
- Nature of business
- Activities of head offices
- Corporate group
- Goodwin Group Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Samuel Roxbrough | Director | 13 Nov 2020 | 28 Aug 2026 |
| HALLAM, Anthony | Director | 13 Nov 2020 | 28 Aug 2026 |
| MASON, Lee | Director | 13 Nov 2020 | 28 Aug 2026 |
| GOODWIN, Caroline Jayne | Director | 28 Aug 2026 | |
| GOODWIN, Simon | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Hallam | Right To Appoint And Remove Directors | 13 Nov 2020 | 28 Aug 2026 |
| Mr Lee Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2020 | 28 Aug 2026 |
| Mr Samuel Roxbrough Denton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2020 | 28 Aug 2026 |
| Goodwin Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £758,280 | £201 | 3 |
| 30 Jun 2024 | £644,189 | £201 | 3 |
| 30 Jun 2023 | £448,960 | £201 | 3 |
| 30 Jun 2022 | £287,523 | £3 | 3 |
| 30 Nov 2021 | £248,523 | £3 | 3 |
Connections
Owned by
Mecl Investments Limited → Goodwin Group Holdings Ltd
Controls
- Mecl Holdings Limited (13016923)
Directors’ other companies
- GOODWIN, Caroline Jayne - Director at Goodwin Getaways Ltd
- GOODWIN, Caroline Jayne - Director at Midd Engineering (Coventry) Limited
- GOODWIN, Caroline Jayne - Director at Mecl Holdings Limited
- GOODWIN, Caroline Jayne - Director at Midd Group Limited
- GOODWIN, Simon - Director at Midd Engineering (Coventry) Limited
- GOODWIN, Simon - Director at Vertex Cnc Ltd
- GOODWIN, Simon - Director at Goodwin Getaways Ltd
- GOODWIN, Simon - Director at Goodwin Group Holdings Ltd
- GOODWIN, Simon - Director at Mecl Holdings Limited
- GOODWIN, Simon - Director at Midd Group Limited
Companies at the same address
- Mecl Holdings Limited (13016923)