MEC INTERNATIONAL LIMITED

active Company number 03212282

Private Limited by Shares · Incorporated on 14th Jun 1996

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SIC code: 46900
Registered office: London, EC3V 3QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MEC INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jun 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

4 Directors View directors

2064 Companies at address View all 2140 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in EC3V 3QQ £585,000 as of 20th Nov 2020 View postcode page

Average price (all time) £1,902,618

Average price (since 2016) £14,292,500

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael McKay	Director	24th May 2010	This company	British	View profile
Stephen Nash	Director	13th Nov 2007	This company	British	View profile
Ian Walker	Director	14th Jun 1996	This company	British	View profile
John Wood	Director	15th Jan 1997	This company	American	View profile
Katherine Isobel Maddison	PSC	28th Jun 2017	—	British	View profile
John Walter Wood	PSC	26th Jan 2026	—	American	View profile
Trilateral Group Limited (ceased)	Corporate PSC	28th Jun 2017	—	—	View profile

Other companies at this address

View all 2,063

Company	Number	Incorporated	Status
REALIS TECHBOX HOLDCO LIMITED	17453332	11th Sep 2026	active
MNP TRUSTEES LIMITED	17450057	9th Sep 2026	active
LODGE HOUSE PROPERTY HOLDINGS LIMITED	17447353	8th Sep 2026	active
VAMPIRE INVESTMENTS LIMITED	17443121	7th Sep 2026	active
REDBRIDGE RE LIMITED	17439496	4th Sep 2026	active

Showing the latest 5 of 2,063 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jun 1996
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jun 1996 Company incorporated
14th Jun 1996 Ian Walker appointed as Director
14th Jun 1996 Geoffrey Hancock appointed as Secretary
14th Jun 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Jun 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Jan 1997 Geoffrey Hancock appointed as Director
15th Jan 1997 Geoffrey Hancock resigned as Secretary
15th Jan 1997 John Wood appointed as Director
15th Jan 1997 Katya Maddison appointed as Secretary
15th Jan 1997 John Gunn appointed as Director
31st Jan 1997 Nigel Meir appointed as Director
31st Jan 1997 Robert McVeigh appointed as Director
31st Jan 1997 Oliver Miles appointed as Director
23rd Apr 1998 Nigel Meir resigned as Director
1st Jun 1998 Peter Thomson appointed as Director
8th Jul 1998 Robert McVeigh resigned as Director
27th Jul 1998 Katya Maddison resigned as Secretary
27th Jul 1998 EDEN SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2001 Geoffrey Hancock appointed as Secretary
1st Jun 2001 EDEN SECRETARIES LIMITED resigned as Corporate secretary
10th Aug 2001 John Gunn resigned as Director
1st Dec 2003 Peter Thomson resigned as Director
7th Oct 2004 Geoffrey Hancock resigned as Secretary
7th Oct 2004 Katya Maddison appointed as Secretary
22nd Mar 2006 Michael McKay appointed as Secretary
22nd Mar 2006 Katya Maddison resigned as Secretary
13th Nov 2007 Stephen Nash appointed as Director
22nd May 2008 Christopher Holden appointed as Director
11th Mar 2009 George Morton appointed as Director
11th Mar 2009 Michael McKay resigned as Secretary
24th May 2010 Michael McKay appointed as Director
1st Jan 2011 Oliver Miles appointed as Secretary
27th Jan 2011 George Morton resigned as Director
22nd Mar 2011 Graham Boyce appointed as Director
2nd Jul 2011 Geoffrey Hancock resigned as Director
12th Mar 2012 Daniel Morler appointed as Director
1st Jan 2013 Oliver Miles resigned as Secretary
1st Jan 2013 Oliver Miles resigned as Director
27th Jun 2013 Noel Guckian appointed as Director
30th Jun 2013 Graham Boyce resigned as Director
1st Jul 2013 Michael Kerr appointed as Director
28th Jun 2017 Katherine Isobel Maddison appointed as PSC
28th Jun 2017 Trilateral Group Limited appointed as Corporate PSC
23rd Jul 2017 Noel Guckian resigned as Director
1st Nov 2017 Christopher Holden resigned as Director
3rd Aug 2021 Michael Kerr resigned as Director
7th Mar 2022 Daniel Morler resigned as Director
14th Jun 2025 Confirmation statement made up
26th Jan 2026 John Walter Wood appointed as PSC
26th Jan 2026 Trilateral Group Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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