MEC TECHNOLOGIES LIMITED, England, United Kingdom

MEC TECHNOLOGIES LIMITED, England, United Kingdom

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number11020229

Founded18/10/2017

PurposeInformation technology consultancy activities

Address8c High Street, Southampton, England, SO14 2DH

Confirmation StatementNext due: 01/11/2021; Last made up: 18/10/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/10/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

19/04/2026

Address updated

Southampton, England

01/02/2021

Status changed

active → active - proposal to strike off

18/10/2017

Appointed Martin Clarke (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/10/2017

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/10/2017

87.5%

Officers & directors

Director

Appointed: 29/07/2019

—

Director

Appointed: 18/10/2017

—

Ownership Timeline (1 changes)

18/10/2017

Appointed Martin Clarke (person)

Person with significant control

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To	Source filing
Current	Mr Tom Hatton	Individual	100	2019-11-01	—
Historical	Martin Clarke	Individual	100	2018-10-19	2019-11-01
Historical	Martin Clarke	Individual	100	2017-10-18	2018-10-19
Historical	Mr Tom Hatton	Individual	100	2017-10-18	2018-10-19

Share transfers (from filings)

From	To	Date	Related holding	Source filing
MR TOM HATTON	MARTIN CLARKE	2018-10-19	MARTIN CLARKE

Share capital

Total shares200

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsVoting · Participation · Dividends

Last confirmed2021-01-04

Validation2023-11-01

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8c High Street

Southampton

England

SO14 2DH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

06/04/2021

First Gazette notice for voluntary strike-off

19/01/2021

Strike off from register

06/01/2021

Confirmation statement

04/01/2021

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Micro company accounts made up to 31 January 2020

16/04/2020

Previous accounting period extended from 31 October 2019 to 31 January 2020

15/04/2020

Annual Accounts

Accounts for the accounting period ending on: 31/01/2020

Filed: 31/01/2020

Confirmation statement

01/11/2019

Appointment of director

05/08/2019

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