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
  • 1
    Mariner, Christopher Joseph
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 2
    MECX HOLDINGS LIMITED - now
    MECX GROUP LIMITED
    - 2017-12-28
    MECX TECHNICAL SERVICES LIMITED - 2014-05-14
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Current Assets (Company account)
    1 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Steele, James Matthew
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Mariner, Christopher
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 3
    Mcginley, Dermot Francis
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    2012-03-09 ~ 2012-09-05
    OF - Director → CIF 0
  • 4
    Franklin, Matthew Jason
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2020-06-04
    OF - Director → CIF 0
  • 5
    Salisbury, Gregory
    Born in April 1977
    Individual
    Officer
    2020-04-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Meehan, Eugene John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2012-01-18
    OF - Director → CIF 0
    Meehan, Eugene John
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 7
    Hudson, Peter Charles
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2014-02-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Kelly, Catherine Mary
    Individual
    Officer
    2013-08-13 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Patel, Hitesh
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 10
    Clarke, David Edward
    Manager born in February 1962
    Individual (42 offsprings)
    Officer
    2020-04-01 ~ 2020-12-04
    OF - Director → CIF 0
    Clarke, David
    Individual (42 offsprings)
    Officer
    2015-07-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Mcginley, Seamus Patrick
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2012-09-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 12
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Director → CIF 0
  • 13
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MECX GROUP LIMITED

Previous names
MECX TECHNICAL SERVICES LIMITED - 2017-12-29
JSB TECHNICAL SERVICES LIMITED - 2014-05-14
JSB MCGINLEY SYSTEMS LTD - 2013-06-13
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1 GBP2016-09-30
1 GBP2015-09-30
Tangible fixed assets
347,820 GBP2016-09-30
79,316 GBP2015-09-30
Fixed Assets
347,821 GBP2016-09-30
79,317 GBP2015-09-30
Inventory/Stocks
91,036 GBP2016-09-30
105,064 GBP2015-09-30
Cash at bank and in hand
34,312 GBP2016-09-30
26,341 GBP2015-09-30
Current Assets
2,573,259 GBP2016-09-30
2,274,414 GBP2015-09-30
Current liabilities
-2,465,435 GBP2016-09-30
-2,312,504 GBP2015-09-30
Net Current Assets/Liabilities
107,824 GBP2016-09-30
-38,090 GBP2015-09-30
Total Assets Less Current Liabilities
455,645 GBP2016-09-30
41,227 GBP2015-09-30
Non-current liabilities
-201,479 GBP2016-09-30
Net assets/liabilities excluding pension asset/liability
235,866 GBP2016-09-30
41,227 GBP2015-09-30
Called-up share capital
20,000 GBP2016-09-30
20,000 GBP2015-09-30
Retained earnings
215,866 GBP2016-09-30
21,227 GBP2015-09-30
Shareholder's fund
235,866 GBP2016-09-30
41,227 GBP2015-09-30
Intangible fixed assets - Cost/valuation
1 GBP2016-09-30
Cost/valuation of tangible fixed assets
472,059 GBP2016-09-30
153,016 GBP2015-09-30
Depreciation of tangible fixed assets
124,239 GBP2016-09-30
73,700 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
50,539 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
10,000 shares2016-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
10,000 GBP2016-09-30
10,000 GBP2015-09-30

Related profiles found in government register
  • MECX GROUP LIMITED
    Info
    MECX TECHNICAL SERVICES LIMITED - 2017-12-29
    JSB TECHNICAL SERVICES LIMITED - 2014-05-14
    JSB MCGINLEY SYSTEMS LTD - 2013-06-13
    Registered number 06468107
    2nd Floor, 14, Castle Street, Liverpool L2 0NE
    Private Limited Company incorporated on 2008-01-09 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-09
    CIF 0
  • MECX GROUP LIMITED
    S
    Registered number 06468107
    12, Temple Street, Liverpool, England, L2 5RH
    Private Limited Company in Cardiff Register Of Companies, England And Wales
    CIF 1
  • MECX TECHNICAL SERVICES LIMITED
    S
    Registered number 06468107
    12 Temple Street, Liverpool, Merseyside, United Kingdom, L2 5RH
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MECX LIMITED - 2016-03-12
    SEVCO 5092 LIMITED - 2012-08-07
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    451,411 GBP2016-09-30
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    12 Temple Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.