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 3
  • 1
    Coote, Daniel Mark
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Coote, Mark Patrick
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,821,908 GBP2024-04-30
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Coote, Mark William
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2008-08-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 2
    Endersby, Mark Richard
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2008-05-15 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-05-15 ~ 2008-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEC2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6 GBP2024-04-30
6 GBP2023-04-30
Debtors
608,117 GBP2024-04-30
608,117 GBP2023-04-30
Cash at bank and in hand
5,375 GBP2024-04-30
420 GBP2023-04-30
Current Assets
613,492 GBP2024-04-30
608,537 GBP2023-04-30
Creditors
Current
603,613 GBP2024-04-30
603,613 GBP2023-04-30
Net Current Assets/Liabilities
9,879 GBP2024-04-30
4,924 GBP2023-04-30
Total Assets Less Current Liabilities
9,885 GBP2024-04-30
4,930 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
9,875 GBP2024-04-30
4,920 GBP2023-04-30
Equity
9,885 GBP2024-04-30
4,930 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
6 GBP2023-04-30
Investments in Group Undertakings
6 GBP2024-04-30
6 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
608,113 GBP2024-04-30
608,113 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
4 GBP2024-04-30
4 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
608,117 GBP2024-04-30
608,117 GBP2023-04-30
Amounts owed to group undertakings
Current
603,613 GBP2024-04-30
603,613 GBP2023-04-30

Related profiles found in government register
  • MEC2 LIMITED
    Info
    Registered number 06594121
    Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey CR3 0EG
    Private Limited Company incorporated on 2008-05-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • MEC2 LIMITED
    S
    Registered number 06594121
    Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey, England, CR3 0EG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORMARK GROUP LIMITED - 2006-08-21
    The Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    585,597 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • WHYTELEAFE (2002) LIMITED - 2007-07-05
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -197,869 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2016-05-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.