MEC INTERNATIONAL LIMITED

MEC INTERNATIONAL LIMITED is an active private limited company, incorporated on 14 June 1996. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MEC INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

MEC INTERNATIONAL LIMITED

Directors

(The company's officers)

MICHAEL ASTOR MCKAY

(~76 year old British national)

TEN CHEMIN DU JORAN, FOUNEX, VAUD CH1297, SWITZERLAND

Current Director
Gives occupation as NONE
Usually resident in SWITZERLAND

Appointed on 24/05/2010

STEPHEN THOMAS NASH (CMG)

(~82 year old British national)

38 POPLAR WALK, LONDON, SE24 0BU

Current Director
Gives occupation as RETIRED DIPLOMAT
Usually resident in ENGLAND

Appointed on 13/11/2007

MR IAN WALKER

(~72 year old British national)

11A BUTTERMERE GARDENS, RIDDLESDOWN, SURREY, CR8 1EJ

Current Director
Gives occupation as CONSULTANT

Appointed on 14/06/1996

MR JOHN WALTER WOOD

(~82 year old American national)

67 CADOGAN SQUARE, LONDON, SW1X 0DY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/1997

Shareholders

(Persons of Significant Control)

Ms Katherine Isobel Maddison

(~60 year old British national)

5, Kidbrooke Grove, London, SE3 0PG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2017

Connections

(Shared officers)

67 CADOGAN SQUARE COMPANY LIMITED

MR JOHN WALTER WOOD

TRILATERAL GROUP LIMITED

MR JOHN WALTER WOOD

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)