The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 10
  • 1
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Coombs, Luke Matthew Richard
    Solicitor born in May 1961
    Individual (13 offsprings)
    Officer
    1993-07-23 ~ 1997-04-02
    OF - Director → CIF 0
  • 3
    Cummings, Lucy Clare
    Consultant born in June 1960
    Individual (14 offsprings)
    Officer
    1997-04-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Gill, Ian William
    Individual (13 offsprings)
    Officer
    1993-07-23 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 5
    Bellis, Juliet Mary Susan
    Solicitor born in August 1955
    Individual (19 offsprings)
    Officer
    2009-01-29 ~ 2009-02-03
    OF - Director → CIF 0
  • 6
    Coombs, Richard John
    Director born in March 1929
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 1997-04-02
    OF - Director → CIF 0
    Coombs, Richard John
    Director
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 7
    Coxall, William Edward
    Individual
    Officer
    1996-09-30 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-07-07 ~ 1993-07-23
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-07-07 ~ 1993-07-23
    PE - Nominee Director → CIF 0
  • 10
    Suite 4, Phornix House, 84-88 Church Road, London
    Corporate
    Officer
    1997-04-02 ~ 2001-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MEC PROPERTY CONSULTANCY LIMITED

Previous names
BOLEYNA LTD. - 2009-02-16
CLEARGRADE LIMITED - 1995-08-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-30,060 GBP2015-09-30
-30,060 GBP2014-09-30
Net Current Assets/Liabilities
-30,060 GBP2015-09-30
-30,060 GBP2014-09-30
Total Assets Less Current Liabilities
-30,060 GBP2015-09-30
-30,060 GBP2014-09-30
Non-current liabilities
-447,272 GBP2015-09-30
-447,272 GBP2014-09-30
Provisions for liabilities and charges
0 GBP2015-09-30
0 GBP2014-09-30
Accruals and deferred income
0 GBP2015-09-30
0 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-477,332 GBP2015-09-30
-477,332 GBP2014-09-30
Called-up share capital
275 GBP2015-09-30
275 GBP2014-09-30
Retained earnings
-477,607 GBP2015-09-30
-477,607 GBP2014-09-30
Shareholder's fund
-477,332 GBP2015-09-30
-477,332 GBP2014-09-30

  • MEC PROPERTY CONSULTANCY LIMITED
    Info
    BOLEYNA LTD. - 2009-02-16
    CLEARGRADE LIMITED - 1995-08-08
    Registered number 02833865
    6 Windsor Road, Teddington TW11 0SF
    Private Limited Company incorporated on 1993-07-07 and dissolved on 2016-11-22 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.