MEK INVESTMENTS LIMITED

MEK INVESTMENTS LIMITED is an active private limited company, incorporated on 20 March 2017. The nature of the business is Other software publishing. The company's registered office is on Cambridge Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MEK INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BLOCK 61A, WHITTLE ESTATE CAMBRIDGE ROAD
Address Line 2	WHETSTONE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 6LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	17/04/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

MEK INVESTMENTS LIMITED

Directors

(The company's officers)

MR MARK IAN FOX

(~51 year old English national)

10 LONG CLOSE, DONCASTER, DN4 7PW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2017

MR IAN GARRY SHAVE

(~40 year old British national)

BLOCK 61A, WHITTLE ESTATE CAMBRIDGE ROAD, WHETSTONE, LEICESTER, LE8 6LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2017

Shareholders

(Persons of Significant Control)

Mr Mark Ian Fox

(~51 year old English national)

10 Long Close, Doncaster, DN4 7PW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/03/2017

Mr Ian Garry Shave

(~40 year old British national)

Block 61a, Whittle Estate, Cambridge Road, Whetstone, Leicester, LE8 6LH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2017

Connections

(Shared officers)

BDSX LIMITED

MR MARK IAN FOX

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)