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MEC GLOBAL PARTNERS UK (SP) LIMITED

MEC GLOBAL PARTNERS UK (SP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMEC GLOBAL PARTNERS UK (SP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16479813
    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 MEC GLOBAL PARTNERS UK (SP) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MEC GLOBAL PARTNERS UK (SP) LIMITED located?

    Registered Office Address
    2 New Bailey
    6 Stanley Street
    M3 5GS Salford
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEC GLOBAL PARTNERS UK (SP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for MEC GLOBAL PARTNERS UK (SP) LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    OverdueNo

    What are the latest filings for MEC GLOBAL PARTNERS UK (SP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Travers Smith Llp 10 Snow Hill London EC1A 2AL England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jun 10, 2025

    		1 pagesAD01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2025

    Statement of capital on May 28, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEC GLOBAL PARTNERS UK (SP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIYAMOTO, Yosuke
    1-1-1, Otemachi
    Chiyoda-Ku
    100-8133 Tokyo
    Otemachi Park Building
    Japan
    		Director
    1-1-1, Otemachi
    Chiyoda-Ku
    100-8133 Tokyo
    Otemachi Park Building
    Japan
    		JapanJapanese336276450001
    TAKANASHI, Ken
    24th Floor
    10020 New York
    1271 Avenue Of The Americas
    United States
    		Director
    24th Floor
    10020 New York
    1271 Avenue Of The Americas
    United States
    		United StatesJapanese336276440001
    WILBERT II, Randall Edwin
    17 F
    02110 Boston
    One Federal Street
    Massachusetts
    United States
    		Director
    17 F
    02110 Boston
    One Federal Street
    Massachusetts
    United States
    		United StatesAmerican336276430001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MEC GLOBAL PARTNERS UK (SP) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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