MEC PROPERTY HOLDINGS LTD

1 THE BROADWAY, MILL ROAD, CAMBRIDGE  CB1 3AH
  • Active
  • Private Limited Company
  • Company No. 09123185
  • Last Updated: 01 Mar 2024

Company Profile

MEC PROPERTY HOLDINGS LTD was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in CAMBRIDGE. MEC PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 4 days.

Name MEC PROPERTY HOLDINGS LTD
Company number 09123185
Company type Private Limited Company
Incorporation date 09 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE BROADWAY
MILL ROAD
CAMBRIDGE
CB1 3AH
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
Mr Timothy James Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
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 MICRO ENTITY
End of financial Year 30 January
Next annual accounts due 30 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MEC PROPERTY HOLDINGS LTD 09 Jul 2014
VINCENT SHAW RESIDENTIAL LIMITED 20 Jul 2016
VINCENT SHAW INVESTMENTS LIMITED 20 Apr 2018