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
    Mcmullan, Martin
    Estimator born in July 1982
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 2
    Yule, Bryan
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2018-09-25 ~ now
    OF - director → CIF 0
  • 3
    Charlesworth, Martin
    Installation Manager born in April 1988
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 4
    Yule, Audrey Margaret
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
  • 5
    Edwards, Jamie
    Installation Supervisor born in October 1977
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 6
    Charlesworth, Diane
    Administration Manager born in February 1988
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Archibald, John Donald
    Company Director born in September 1959
    Individual
    Officer
    2018-09-25 ~ 2022-02-14
    OF - director → CIF 0
  • 2
    Leslie, Elaine
    Company Director born in August 1973
    Individual
    Officer
    2018-09-25 ~ 2021-04-30
    OF - director → CIF 0
parent relation
Company in focus

MECC 4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,252,720 GBP2023-11-30
2,252,720 GBP2022-11-30
Cash at bank and in hand
55,519 GBP2023-11-30
36,321 GBP2022-11-30
Creditors
Non-current
0 GBP2023-11-30
-491,451 GBP2022-11-30
Net Assets/Liabilities
2,280,052 GBP2023-11-30
1,467,995 GBP2022-11-30
Equity
Called up share capital
4,500 GBP2023-11-30
4,500 GBP2022-11-30
Retained earnings (accumulated losses)
2,275,552 GBP2023-11-30
1,463,495 GBP2022-11-30
Equity
2,280,052 GBP2023-11-30
1,467,995 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Investments in Subsidiaries
Cost valuation
2,252,720 GBP2023-11-30
2,252,720 GBP2022-11-30
Investments in Subsidiaries
2,252,720 GBP2023-11-30
2,252,720 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
309,894 GBP2022-11-30
Non-current
0 GBP2023-11-30
491,451 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
4,500 GBP2022-12-01 ~ 2023-11-30
4,500 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • MECC 4 LIMITED
    Info
    Registered number SC606817
    1 Pinefield Parade, Pinefield Industrial Estate, Elgin IV30 6AG
    Private Limited Company incorporated on 2018-08-30 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MECC 4 LIMITED
    S
    Registered number Sc606817
    1, Pinefield Parade, Pinefield Industrial Estate, Elgin, United Kingdom, IV30 6AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTBLUE LIMITED - 2011-11-14
    1 Pinefield Parade, Pinefield Industrial Estate, Elgin, Morayshire
    Corporate (6 parents)
    Equity (Company account)
    1,124,911 GBP2023-11-30
    Person with significant control
    2018-09-25 ~ now
    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.