MEC CONSULTING GROUP LIMITED

MEC CONSULTING GROUP LIMITED is an active private limited company, incorporated on 11 December 2009. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Station Road, Coalville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEC CONSULTING GROUP LIMITED previously had the company name MEWIES ENGINEERING CONSULTANTS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE OLD CHAPEL STATION ROAD
Address Line 2	HUGGLESCOTE
Post Town	COALVILLE
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE67 2GB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 14/12/2023 onwards:

MEC CONSULTING GROUP LIMITED

Prior to 14/12/2023:

MEWIES ENGINEERING CONSULTANTS LIMITED

Directors

(The company's officers)

MR ALEXANDER JOSIAH BENNETT

(~42 year old British national)

THE OLD CHAPEL STATION ROAD, HUGGLESCOTE, COALVILLE, LEICESTERSHIRE, LE67 2GB, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULANT
Usually resident in ENGLAND

Appointed on 11/12/2009

MR TIMOTHY STEVEN ROSE

(~39 year old British national)

THE OLD CHAPEL STATION ROAD, HUGGLESCOTE, COALVILLE, LEICESTERSHIRE, LE67 2GB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2018

Shareholders

(Persons of Significant Control)

Mr Alexander Josiah Bennett

(~42 year old British national)

The Old Chapel, Station Road, Hugglescote, Coalville, Leicestershire, LE67 2GB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)