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
    Nash, Stephen Thomas
    Retired Diplomat born in March 1942
    Individual (2 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Michael Astor
    Born in March 1948
    Individual (1 offspring)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Wood, John Walter
    Director born in July 1941
    Individual (4 offsprings)
    Officer
    1997-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Ian
    Consultant born in October 1951
    Individual (1 offspring)
    Officer
    1996-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Ms Katherine Isobel Maddison
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
    TUSSER INVESTMENTS LIMITED - 1987-03-05
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,134 GBP2023-12-31
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Morler, Daniel Christian Peter Apollo
    Company Director born in December 1964
    Individual
    Officer
    2012-03-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Holden, Christopher John
    Director born in September 1947
    Individual
    Officer
    2008-05-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Meir, Nigel Simon, Dr
    Business Consultant born in July 1957
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 4
    Boyce, Graham Hugh, Sir
    Consultant born in October 1945
    Individual (4 offsprings)
    Officer
    2011-03-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Mckay, Michael Astor
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 6
    Mcveigh, Robert Desmond
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1998-07-08
    OF - Director → CIF 0
  • 7
    Kerr, Michael Andrew Fosterjude, Marquis Of Lothian
    Politician born in July 1945
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Guckian, Noel Joseph
    Retired British Ambassador Consultant/Adviser On T born in March 1955
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2017-07-23
    OF - Director → CIF 0
  • 9
    Gunn, John Humphrey
    Co Director born in January 1942
    Individual (13 offsprings)
    Officer
    1997-01-15 ~ 2001-08-10
    OF - Director → CIF 0
  • 10
    Morton, George Kennedy
    Company Director born in January 1946
    Individual
    Officer
    2009-03-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Thomson, Peter Richard Patullo
    Banker born in March 1954
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Miles, Oliver
    Retired born in March 1936
    Individual
    Officer
    1997-01-31 ~ 2013-01-01
    OF - Director → CIF 0
    Miles, Oliver
    Individual
    Officer
    2011-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    Hancock, Geoffrey
    Company Director born in June 1926
    Individual
    Officer
    1997-01-15 ~ 2011-07-02
    OF - Director → CIF 0
    Hancock, Geoffrey
    Individual
    Officer
    1996-06-14 ~ 1997-01-15
    OF - Secretary → CIF 0
    2001-06-01 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 14
    Maddison, Katya
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 1998-07-27
    OF - Secretary → CIF 0
    2004-10-07 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
  • 16
    The 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 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
72 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
74 GBP2022-12-31
Debtors
2,999 GBP2023-12-31
2,645 GBP2022-12-31
Cash at bank and in hand
52,766 GBP2023-12-31
53,154 GBP2022-12-31
Current Assets
55,765 GBP2023-12-31
55,799 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,650 GBP2023-12-31
-9,650 GBP2022-12-31
Net Current Assets/Liabilities
54,115 GBP2023-12-31
46,149 GBP2022-12-31
Total Assets Less Current Liabilities
54,117 GBP2023-12-31
46,223 GBP2022-12-31
Equity
Called up share capital
960 GBP2023-12-31
960 GBP2022-12-31
Share premium
99,540 GBP2023-12-31
99,540 GBP2022-12-31
Capital redemption reserve
6,085 GBP2023-12-31
6,085 GBP2022-12-31
Retained earnings (accumulated losses)
-52,468 GBP2023-12-31
-60,362 GBP2022-12-31
Equity
54,117 GBP2023-12-31
46,223 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
2 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
1,307 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
1,235 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
72 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
8,000 GBP2022-12-31
Other Creditors
Current
1,650 GBP2023-12-31
1,650 GBP2022-12-31
Creditors
Current
1,650 GBP2023-12-31
9,650 GBP2022-12-31
Amounts Owed By Related Parties
2,343 GBP2023-12-31
2,343 GBP2022-12-31
Other Debtors
Current
656 GBP2023-12-31
302 GBP2022-12-31
  • MEC INTERNATIONAL LIMITED
    Info
    Registered number 03212282
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1996-06-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.