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MEK INVESTMENT MANAGEMENT LTD

MEK INVESTMENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEK INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11906730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEK INVESTMENT MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEK INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    Beckwith Barn Warren Estate
    Lordship Road
    CM1 3WT Writtle
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEK INVESTMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for MEK INVESTMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for MEK INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Confirmation statement made on Mar 25, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on Jun 20, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 87 Tivoli Crescent North Brighton BN1 5NA England to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on Dec 15, 2019

    		2 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MEK INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Maria Eugenia
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		Director
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		United KingdomBritish197697090001
    KENNEDY, Nigel Lindsay, Dr
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		Director
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		United KingdomBritish141527840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEK INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nigel Lindsay Kennedy
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		Mar 26, 2019
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		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.
    Mrs Maria Eugenia Kennedy
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		Mar 26, 2019
    Tivoli Crescent North
    BN1 5NA Brighton
    87
    England
    		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.
    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.
    • license: CC0