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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 6
  • 1
    Wood, John Walter
    Born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Ian
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Stephen Thomas
    Born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Michael Astor
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Ms Katherine Isobel Maddison
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
    TUSSER INVESTMENTS LIMITED - 1987-03-05
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Meir, Nigel Simon, Dr.
    Business Consultant born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 2
    Mcveigh, Robert Desmond
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-08
    OF - Director → CIF 0
  • 3
    Miles, Oliver
    Retired born in March 1936
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2013-01-01
    OF - Director → CIF 0
    Miles, Oliver
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Mckay, Michael Astor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Thomson, Peter Richard Patullo
    Banker born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Guckian, Noel Joseph
    Retired British Ambassador Consultant/Adviser On T born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2017-07-23
    OF - Director → CIF 0
  • 7
    Gunn, John Humphrey
    Co Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2001-08-10
    OF - Director → CIF 0
  • 8
    Holden, Christopher John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Kerr, Michael Andrew Fosterjude, Marquis Of Lothian
    Politician born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 10
    Maddison, Katya
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1998-07-27
    OF - Secretary → CIF 0
    icon of calendar 2004-10-07 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 11
    Morler, Daniel Christian Peter Apollo
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 12
    Morton, George Kennedy
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 13
    Hancock, Geoffrey
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2011-07-02
    OF - Director → CIF 0
    Hancock, Geoffrey
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-01-15
    OF - Secretary → CIF 0
    icon of calendar 2001-06-01 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 14
    Boyce, Graham Hugh, Sir
    Consultant born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-27 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEC INTERNATIONAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
2,618 GBP2024-12-31
2,999 GBP2023-12-31
Cash at bank and in hand
64,056 GBP2024-12-31
52,766 GBP2023-12-31
Current Assets
66,674 GBP2024-12-31
55,765 GBP2023-12-31
Net Current Assets/Liabilities
63,942 GBP2024-12-31
54,115 GBP2023-12-31
Total Assets Less Current Liabilities
63,944 GBP2024-12-31
54,117 GBP2023-12-31
Equity
Called up share capital
960 GBP2024-12-31
960 GBP2023-12-31
Share premium
99,540 GBP2024-12-31
99,540 GBP2023-12-31
Capital redemption reserve
6,085 GBP2024-12-31
6,085 GBP2023-12-31
Retained earnings (accumulated losses)
-42,641 GBP2024-12-31
-52,468 GBP2023-12-31
Equity
63,944 GBP2024-12-31
54,117 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
2,072 GBP2024-12-31
2,343 GBP2023-12-31
Other Debtors
Current
546 GBP2024-12-31
656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
932 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,800 GBP2024-12-31
1,650 GBP2023-12-31
Creditors
Current
2,732 GBP2024-12-31
1,650 GBP2023-12-31
  • MEC INTERNATIONAL LIMITED
    Info
    Registered number 03212282
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-14 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.