MEC INVESTMENTS LIMITED

Overview

Company Name	MEC INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03791251
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEC INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is MEC INVESTMENTS LIMITED located?

Registered Office Address	Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MEC INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FINCOURT LIMITED	Jun 17, 1999	Jun 17, 1999

What are the latest accounts for MEC INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEC INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for MEC INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Change of details for Mr Edward George James Carney as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 22, 2022	Change of details for Mrs Michelle Lisa Carney as a person with significant control on Jun 17, 2022	2 pages	PSC04

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Partial exemption accounts made up to Mar 31, 2018	12 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 17, 2017 with updates	4 pages	CS01

Jun 29, 2017	Notification of Michelle Lisa Carney as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Notification of Edward George James Carney as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 08, 2016	Director's details changed for Michelle Lisa Carney on Nov 02, 2016	2 pages	CH01

Nov 08, 2016	Director's details changed for Edward George James Carney on Nov 02, 2016	2 pages	CH01

View All Filings

Who are the officers of MEC INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Gary Kevin 11 Heron Close CM21 0BB Sawbridgeworth Hertfordshire	Jan 21, 2000		Secretary	11 Heron Close CM21 0BB Sawbridgeworth Hertfordshire		British		68115920003
CARNEY, Edward George James Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	Nov 25, 2004		Director	Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	United Kingdom	British	1968-2	102025020001
CARNEY, Michelle Lisa Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	Jul 23, 1999		Director	Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	England	British	1968-9	63216760001
CARNEY, Michelle Lisa 12 Cavendish Avenue CB1 7US Cambridge	Jul 23, 1999	Jan 21, 2000	Secretary	12 Cavendish Avenue CB1 7US Cambridge		British		63216760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 17, 1999	Jul 23, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CARNEY, Edward George 1 Meridian Way Stanstead Abbotts SG12 8DW Ware Hertfordshire	Jul 23, 1999	Dec 03, 1999	Director	1 Meridian Way Stanstead Abbotts SG12 8DW Ware Hertfordshire		British	1968-2	63216600001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 17, 1999	Jul 23, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEC INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward George James Carney Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	Apr 06, 2016	Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Michelle Lisa Carney Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	Apr 06, 2016	Causeway House 1 Dane Street CM23 3BT Bishops Stortford Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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