Mecl Holdings Limited
- Company number
- 13016923
- 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 | 19 Nov 2020 | 28 Aug 2026 |
| GOODWIN, Simon | Director | 28 Aug 2026 | |
| GOODWIN, Caroline Jayne | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shilling Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2020 | 26 Nov 2020 |
| Mecl Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
26 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4 | £4 | 1 |
| 30 Jun 2024 | £4 | £4 | 1 |
| 30 Jun 2023 | £4 | £4 | 1 |
| 30 Jun 2022 | £4 | £4 | 1 |
| 30 Nov 2021 | £4 | £4 | 1 |
Connections
Owned by
Mecl Holdings Limited → Mecl Investments Limited → Goodwin Group Holdings Ltd
Controls
- Midd Group Limited (09595956)
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 Investments 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 Investments Limited
- GOODWIN, Simon - Director at Midd Group Limited
Companies at the same address
- Mecl Investments Limited (13016313)