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
    Mariner, Christopher Joseph
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Joseph Mariner
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Peter Charles Hudson
    Born in October 1960
    Individual (18 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Nicola Jane Scambler
    Born in January 1983
    Individual (32 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Bell, Paul Anthony
    Director born in December 1965
    Individual (193 offsprings)
    Officer
    2014-02-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Franklin, Matthew Jason
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Hudson, Peter Charles
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2014-02-04 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Peter Charles Hudson
    Born in October 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Clarke, David
    Individual (42 offsprings)
    Officer
    2015-01-30 ~ 2020-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MECX HOLDINGS LIMITED

Previous names
MECX GROUP LIMITED - 2017-12-28
MECX TECHNICAL SERVICES LIMITED - 2014-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
290,003 GBP2016-09-30
290,003 GBP2015-09-30
Current Assets
1 GBP2016-09-30
1 GBP2015-09-30
Current liabilities
-3 GBP2016-09-30
-250,003 GBP2015-09-30
Net Current Assets/Liabilities
-2 GBP2016-09-30
-250,002 GBP2015-09-30
Net assets/liabilities excluding pension asset/liability
290,001 GBP2016-09-30
40,001 GBP2015-09-30
Called-up share capital
40,001 GBP2016-09-30
40,001 GBP2015-09-30
Retained earnings
250,000 GBP2016-09-30
Shareholder's fund
290,001 GBP2016-09-30
40,001 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
40,001 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
40,001 GBP2016-09-30
40,001 GBP2015-09-30
Related profiles found in government register
  • MECX HOLDINGS LIMITED
    Info
    MECX GROUP LIMITED - 2017-12-28
    MECX TECHNICAL SERVICES LIMITED - 2014-05-14
    Registered number 08874601
    12 Temple Street, Liverpool, Merseyside L2 5RH
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2020-02-27
    CIF 0
  • MECX GROUP LIMITED
    S
    Registered number 08874601
    12 Temple Street, Liverpool, Merseyside, United Kingdom, L2 5RH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MECX TECHNICAL SERVICES LIMITED - 2017-12-29
    JSB TECHNICAL SERVICES LIMITED - 2014-05-14
    JSB MCGINLEY SYSTEMS LTD - 2013-06-13
    2nd Floor, 14, Castle Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,645 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 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
    2016-04-06 ~ 2017-12-15
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MECX TRAINING SERVICES LIMITED - 2018-06-07
    12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Person with significant control
    2016-04-06 ~ 2021-06-13
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.