MEACO INVESTMENTS LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, GREATER LONDON HA8 5LD- Active
- Private Limited Company
- Company No. 12043881
- Last Updated: 01 Mar 2024
Company Profile
MEACO INVESTMENTS LIMITED was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in EDGWARE, GREATER LONDON. MEACO INVESTMENTS LIMITED 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 5 years 8 months and 13 days.
| Name | MEACO INVESTMENTS LIMITED |
|---|---|
| Company number | 12043881 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE, GREATER LONDON HA8 5LD |
|---|---|
| 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 |
|---|---|
| Mr Taner Aksoy Nationality: Turkish |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Belgin Aksoy Nationality: Turkish |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mert Aksoy Nationality: Turkish |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mustafa Aksoy Nationality: Turkish |
Dates: Tuesday, June 11, 2019 - Friday, July 15, 2022
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 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEACO INVESTMENTS LIMITED | 11 Jun 2019 |