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Mec Partnership (UK) Limited

Mec Partnership (UK) Limited is an active company incorporated on 29 August 2014 with the registered office located in London, City of London. Mec Partnership (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09195266
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
One America Square
America Square
London
EC3N 2LS
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 9 the Barns Pennypot Lane Chobham Woking Surrey GU24 9DJ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Jul 1971
Dr & P Group Limited
PSC
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Mutual Companies
Medical Expenses Consulting (UK) Limited
Mr Ian Paul Holmes and Paula Jane Holmes are mutual people.
Active
Heritage Awards Ltd
Mr Ian Paul Holmes and Paula Jane Holmes are mutual people.
Active
Mec Employee Benefits Limited
Mr Ian Paul Holmes and Paula Jane Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£406.78K
Increased by £162K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.41M
Increased by £162K (+13%)
Total Liabilities
-£710.76K
Increased by £87.5K (+14%)
Net Assets
£697.61K
Increased by £74.5K (+12%)
Debt Ratio (%)
50%
Increased by 0.46% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Paula Jane Holmes Resigned
2 Months Ago on 29 Aug 2025
Dr & P Group Limited (PSC) Appointed
2 Months Ago on 26 Aug 2025
Ian Paul Holmes (PSC) Resigned
2 Months Ago on 26 Aug 2025
Paula Jane Holmes (PSC) Resigned
2 Months Ago on 26 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Paula Jane Holmes as a director on 29 August 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Notification of Dr & P Group Limited as a person with significant control on 26 August 2025
Submitted on 5 Sep 2025
Registered office address changed from 9 the Barns Pennypot Lane Chobham Woking Surrey GU24 9DJ to One America Square America Square London EC3N 2LS on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Paula Jane Holmes as a person with significant control on 26 August 2025
Submitted on 5 Sep 2025
Cessation of Ian Paul Holmes as a person with significant control on 26 August 2025
Submitted on 5 Sep 2025
Satisfaction of charge 091952660001 in full
Submitted on 8 Aug 2025
Repayment History
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