About

Registered Number: 08874601
Date of Incorporation: 04/02/2014 (11 years and 2 months ago)
Company Status: Active
Registered Address: 12 Temple Street, Liverpool, Merseyside, L2 5RH,

 

Mecx Holdings Ltd was registered on 04 February 2014 and are based in Liverpool in Merseyside, it's status is listed as "Active". This company has only one director. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, David 30 January 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
CS01 - N/A 11 March 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 07 February 2019
RESOLUTIONS - N/A 21 June 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 26 January 2018
RESOLUTIONS - N/A 28 December 2017
PSC01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
MR01 - N/A 18 May 2017
MR01 - N/A 18 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 09 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 12 November 2015
AA01 - Change of accounting reference date 27 October 2015
AD01 - Change of registered office address 24 June 2015
AR01 - Annual Return 18 May 2015
TM01 - Termination of appointment of director 07 May 2015
AR01 - Annual Return 05 March 2015
AP03 - Appointment of secretary 26 February 2015
CERTNM - Change of name certificate 14 May 2014
CONNOT - N/A 14 May 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
RESOLUTIONS - N/A 07 March 2014
NEWINC - New incorporation documents 04 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2017 Outstanding

N/A

A registered charge 09 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.