MEA UK LIMITED
RECTORS LANE, PENTRE, DEESIDE CH5 2DH- Active
- Private Limited Company
- Company No. 02854985
- Last Updated: 01 Mar 2024
Company Profile
MEA UK LIMITED was incorporated on Monday, September 20, 1993 as a Private Limited Company with registered address in DEESIDE. MEA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 31 years 5 months and 3 days.
| Name | MEA UK LIMITED |
|---|---|
| Company number | 02854985 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RECTORS LANE PENTRE DEESIDE CH5 2DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mea Bautechnik Gmbh Sudetestr., 86551 |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Frederic Vinson Nationality: French |
Dates: Wednesday, August 17, 2016 - present
significant influence or control
|
| Mr Jan Solling-Jorgensen Nationality: Danish |
Dates: Wednesday, August 17, 2016 - Tuesday, October 25, 2016
significant influence or control
|
| Mea Water Management Gmbh Sudetenstrasse, D-86551 |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against MEA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEA UK LIMITED | 20 Sep 1993 |