MECX UTILITY ARB SOLUTIONS LIMITED
MEADOW FARM YARD CAPENHURST LANE, CAPENHURST, CHESTER CH1 6ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09315166
- Last Updated: 01 Mar 2024
Company Profile
MECX UTILITY ARB SOLUTIONS LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in CHESTER. MECX UTILITY ARB SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 23 days.
| Name | MECX UTILITY ARB SOLUTIONS LIMITED |
|---|---|
| Company number | 09315166 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW FARM YARD CAPENHURST LANE CAPENHURST CHESTER CH1 6ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Emma Louise Gray Nationality: English |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Joseph Mariner Nationality: Irish |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Michael Strickland Nationality: British |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Benjamin Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 May 2021, (-1261 days left) |
| Latest accounts | 29 May 2019 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MECX UTILITY ARB SOLUTIONS LIMITED | 17 Nov 2014 |
| UTILITY ARB SOLUTIONS LIMITED | 28 Jun 2019 |