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Mec International Limited

Mec International Limited is an active company incorporated on 14 June 1996 with the registered office located in London, City of London. Mec International Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03212282
Private limited company
Age
29 years
Incorporated 14 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
02075914816
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Mar 1948
Director • American • Lives in UK • Born in Jul 1941
Director • British • Born in Oct 1951
Director • British • Lives in England • Born in Mar 1942
Trilateral Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilateral Group Limited
John Walter Wood is a mutual person.
Active
67 Cadogan Square Company Limited
John Walter Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.06K
Increased by £11.29K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.68K
Increased by £10.91K (+20%)
Total Liabilities
-£2.73K
Increased by £1.08K (+66%)
Net Assets
£63.94K
Increased by £9.83K (+18%)
Debt Ratio (%)
4%
Increased by 1.14% (+38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Daniel Christian Peter Apollo Morler Resigned
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
4 Years Ago on 15 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 27 Jul 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jun 2022
Termination of appointment of Daniel Christian Peter Apollo Morler as a director on 7 March 2022
Submitted on 9 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Sep 2021
Repayment History
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