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
    Hallam, Anthony
    Managing Director born in September 1974
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
    Mr Anthony Hallam
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mason, Lee
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
    Mr Lee Mason
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2020-11-13 ~ 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
  • 3
    Denton, Samuel Roxbrough
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
    Mr Samuel Roxbrough Denton
    Born in July 1977
    Individual (11 offsprings)
    Person with significant control
    2020-11-13 ~ 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
parent relation
Company in focus

MECL INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
240,000 GBP2024-06-30
240,000 GBP2023-06-30
Debtors
661,876 GBP2024-06-30
367,788 GBP2023-06-30
Cash at bank and in hand
201 GBP2024-06-30
201 GBP2023-06-30
Current Assets
662,077 GBP2024-06-30
367,989 GBP2023-06-30
Net Current Assets/Liabilities
404,189 GBP2024-06-30
208,960 GBP2023-06-30
Net Assets/Liabilities
644,189 GBP2024-06-30
448,960 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
643,889 GBP2024-06-30
448,660 GBP2023-06-30
Equity
644,189 GBP2024-06-30
448,960 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts owed by group undertakings and participating interests
589,788 GBP2024-06-30
289,788 GBP2023-06-30
Other Debtors
72,088 GBP2024-06-30
78,000 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
215,781 GBP2024-06-30
108,750 GBP2023-06-30
Other Creditors
Amounts falling due within one year
42,107 GBP2024-06-30
50,279 GBP2023-06-30

Related profiles found in government register
  • MECL INVESTMENTS LIMITED
    Info
    Registered number 13016313
    Midd Engineering (coventry) Limited Blackhorse Road, Exhall, Coventry CV7 9FW
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MECL INVESTMENTS LIMITED
    S
    Registered number 13016313
    Midd Engineering (coventry) Limited, Blackhorse Road, Exhall, Coventry, England, CV7 9FW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Midd Engineering (coventry) Limited Blackhorse Road, Exhall, Coventry, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2020-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.