# Mecl Investments Limited

## Details

- **Company number:** [13016313](https://find-and-update.company-information.service.gov.uk/company/13016313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2020
- **Registered office:** MIDD ENGINEERING (COVENTRY) LIMITED BLACKHORSE ROAD, EXHALL, COVENTRY, CV7 9FW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Goodwin Group Holdings Ltd](/group/103630) (4 companies)



## 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 |



## Owned by

Mecl Investments Limited → [Goodwin Group Holdings Ltd](/company/16836370)



## Controls

- [Mecl Holdings Limited](/company/13016923) (13016923)



## Directors' other companies

- [GOODWIN, Caroline Jayne](/person/5397293) - director at [Goodwin Getaways Ltd](/company/15807792)
- [GOODWIN, Caroline Jayne](/person/5397293) - director at [Midd Engineering (Coventry) Limited](/company/03867807)
- [GOODWIN, Caroline Jayne](/person/5397293) - director at [Mecl Holdings Limited](/company/13016923)
- [GOODWIN, Caroline Jayne](/person/5397293) - director at [Midd Group Limited](/company/09595956)
- [GOODWIN, Simon](/person/5397346) - director at [Midd Engineering (Coventry) Limited](/company/03867807)
- [GOODWIN, Simon](/person/5397346) - director at [Vertex Cnc Ltd](/company/17084335)
- [GOODWIN, Simon](/person/5397346) - director at [Goodwin Getaways Ltd](/company/15807792)
- [GOODWIN, Simon](/person/5397346) - director at [Goodwin Group Holdings Ltd](/company/16836370)
- [GOODWIN, Simon](/person/5397346) - director at [Mecl Holdings Limited](/company/13016923)
- [GOODWIN, Simon](/person/5397346) - director at [Midd Group Limited](/company/09595956)



## Companies at the same address

- [Mecl Holdings Limited](/company/13016923) (13016923)