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Home > England & Wales Companies > MEC GLOBAL INVESTMENT LIMITED
Company Information for

MEC GLOBAL INVESTMENT LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
08794231
Private Limited Company
Liquidation

Company Overview

About Mec Global Investment Ltd
MEC GLOBAL INVESTMENT LIMITED was founded on 2013-11-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Mec Global Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEC GLOBAL INVESTMENT LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in WC1R
 
Filing Information
Company Number 08794231
Company ID Number 08794231
Date formed 2013-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 15:31:36
Primary Source:Companies House
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Company Officers of MEC GLOBAL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
TORU HAYAMIZU
 Director 2017-05-01
SHINICHI KAGITOMI
 Director 2014-04-01
YUICHIRO SHIODA
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-11-28 2017-12-19
YOSHIHIKO KIKUKAWA
 Director 2014-04-01 2017-04-30
NAOKI UMEDA
 Director 2013-11-28 2016-03-31
MASANORI IWASE
 Director 2013-11-29 2015-10-30
KAZUHIKO ARAHATA
 Director 2013-11-28 2014-04-01
HIROYUKI ARIMURA
 Director 2013-11-28 2014-04-01
MASANORI IWASE
 Director 2013-11-28 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHINICHI KAGITOMI CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2014-06-05 CURRENT 2005-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2018-01-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-19TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-13SH20STATEMENT BY DIRECTORS
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 6393262
2017-12-13SH1913/12/17 STATEMENT OF CAPITAL GBP 6393262
2017-12-13CAP-SSSOLVENCY STATEMENT DATED 12/12/17
2017-12-13RES06REDUCE ISSUED CAPITAL 12/12/2017
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 51393262
2017-10-30SH0102/10/17 STATEMENT OF CAPITAL GBP 51393262
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-05-22AP01DIRECTOR APPOINTED MR TORU HAYAMIZU
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHIKO KIKUKAWA
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 49129252
2017-03-10SH0122/02/17 STATEMENT OF CAPITAL GBP 49129252
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 46059132
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 46059132
2016-06-17SH0116/05/16 STATEMENT OF CAPITAL GBP 46059132
2016-04-12AP01DIRECTOR APPOINTED YUICHIRO SHIODA
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 43714062
2015-12-03AR0128/11/15 FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI IWASE
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI KAGITOMI / 01/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI UMEDA / 01/10/2015
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 43714062
2015-03-10SH0106/03/15 STATEMENT OF CAPITAL GBP 43714062
2014-12-23AR0128/11/14 FULL LIST
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIKO KIKUKAWA / 01/11/2014
2014-12-23SH0118/12/14 STATEMENT OF CAPITAL GBP 37657342
2014-12-02AP01DIRECTOR APPOINTED MR MASANORI IWASE
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI IWASE
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI KAGITOMI / 01/09/2014
2014-04-01AP01DIRECTOR APPOINTED MR YOSHIHIKO KIKUKAWA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO ARAHATA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA
2014-04-01AP01DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2013-12-30SH0124/12/13 STATEMENT OF CAPITAL GBP 19296461
2013-12-13AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to MEC GLOBAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-20
Notices to2017-12-20
Appointmen2017-12-20
Fines / Sanctions
No fines or sanctions have been issued against MEC GLOBAL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEC GLOBAL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of MEC GLOBAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEC GLOBAL INVESTMENT LIMITED
Trademarks
We have not found any records of MEC GLOBAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEC GLOBAL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as MEC GLOBAL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEC GLOBAL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMEC GLOBAL INVESTMENT LIMITEDEvent Date2017-12-20
 
Initiating party Event TypeNotices to
Defending partyMEC GLOBAL INVESTMENT LIMITEDEvent Date2017-12-20
 
Initiating party Event TypeAppointmen
Defending partyMEC GLOBAL INVESTMENT LIMITEDEvent Date2017-12-20
Name of Company: MEC GLOBAL INVESTMENT LIMITED Company Number: 08794231 Nature of Business: Security dealing on own account Registered office: Suite 1, 3rd Floor, 11-12 St James's Square, London SW1Y…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEC GLOBAL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEC GLOBAL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4A 3TR