MEC DRYLINING LTD: Person with Significant Control

  • Overview

    Company NameMEC DRYLINING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09700087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEC DRYLINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arkle Acquisitions (2022) Ltd
    9 Bell Yard Mews
    SE1 3UY London
    Unit 2
    England
    Oct 06, 2022
    9 Bell Yard Mews
    SE1 3UY London
    Unit 2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number13960670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mecon Group Ltd
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    England
    Aug 08, 2022
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number06430224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Me Construction Limited
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    England
    Jun 28, 2019
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England & Wales
    Registration Number6280807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mecon Holdings Ltd
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    England
    Feb 22, 2019
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredUnited Kingdom Registrar
    Registration Number08276686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    England
    May 01, 2018
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06280807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mecon Holdings Ltd
    The Business Centre, Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    England
    Apr 06, 2016
    The Business Centre, Faringdon Avenue
    RM3 8EN Romford
    Suite D
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House
    Registration Number8276686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mecon Holdings Limited
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    England
    Apr 06, 2016
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number8276686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0