MECCANICO LTD
MECCANICO LTD is an active private limited company, incorporated on 21 September 2020. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Bromley Lane, Chislehurst. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MECCANICO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12891124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BROMLEY LANE |
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Address Line 2 | BROMLEY LANE |
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Post Town | CHISLEHURST |
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Country | ENGLAND |
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Postcode | BR7 6LH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 19/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
MECCANICO LTD
Directors
(The company's officers)
MR CHRISTOPHER TERENCE MARRIOTT
(~37 year old British national)
1 BROMLEY LANE BROMLEY LANE, CHISLEHURST, BR7 6LH, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2020
MR SAMUEL PETER MCNALLY
(~42 year old British national)
1 BROMLEY LANE BROMLEY LANE, CHISLEHURST, BR7 6LH, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Terence Marriott
(~37 year old British national)
71, Merewood Road, Bexleyheath, DA7 6PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/09/2020
Mr Samuel Peter Mcnally
(~42 year old British national)
1 Bromley Lane, Bromley Lane, Chislehurst, BR7 6LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/09/2020
Connections
(Shared officers)
- MR CHRISTOPHER TERENCE MARRIOTT
- MR SAMUEL PETER MCNALLY
- MR CHRISTOPHER TERENCE MARRIOTT
- MR SAMUEL PETER MCNALLY
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)
MECCANICO LTD: Maps
Maps show the location of the postcode of the registered office, BR7 6LH.
Map of MECCANICO LTD at local scale
Map of MECCANICO LTD at district scale
More Companies in BR7 6LH
Other companies with registered offices in BR7 6LH:
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)