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Home > England & Wales Companies > MEC PROPERTY HOLDINGS LTD
Company Information for

MEC PROPERTY HOLDINGS LTD

1 THE BROADWAY, MILL ROAD, CAMBRIDGE, CB1 3AH,
Company Registration Number
09123185
Private Limited Company
Active

Company Overview

About Mec Property Holdings Ltd
MEC PROPERTY HOLDINGS LTD was founded on 2014-07-09 and has its registered office in Cambridge. The organisation's status is listed as "Active". Mec Property Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEC PROPERTY HOLDINGS LTD
 
Legal Registered Office
1 THE BROADWAY
MILL ROAD
CAMBRIDGE
CB1 3AH
Other companies in CB1
 
Previous Names
VINCENT SHAW INVESTMENTS LIMITED20/04/2018
VINCENT SHAW RESIDENTIAL LIMITED20/07/2016
Filing Information
Company Number 09123185
Company ID Number 09123185
Date formed 2014-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:37:35
Primary Source:Companies House
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Companies with same name MEC PROPERTY HOLDINGS LTD
The following companies were found which have the same name as MEC PROPERTY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEC PROPERTY HOLDINGS LLC 255 HUDSON STREET APT. TH3 NEW YORK NY 10013 Active Company formed on the 2012-03-29

Company Officers of MEC PROPERTY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES SHAW
Director 2014-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES SHAW VINCENT SHAW LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2018-01-16
TIMOTHY JAMES SHAW 104 HUNTINGDON ROAD LIMITED Director 2001-11-27 CURRENT 2001-02-06 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
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 091231850002
2023-06-23CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-31AA01Current accounting period shortened from 31/01/20 TO 30/01/20
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091231850001
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-04-16AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-20RES15CHANGE OF COMPANY NAME 20/04/18
2018-04-20CERTNMCOMPANY NAME CHANGED VINCENT SHAW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/04/18
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-20RES15CHANGE OF COMPANY NAME 20/07/16
2016-07-20CERTNMCOMPANY NAME CHANGED VINCENT SHAW RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 20/07/16
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-10AR0109/07/15 ANNUAL RETURN FULL LIST
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-09NEWINCNew incorporation
2014-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEC PROPERTY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEC PROPERTY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEC PROPERTY HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEC PROPERTY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MEC PROPERTY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEC PROPERTY HOLDINGS LTD
Trademarks
We have not found any records of MEC PROPERTY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEC PROPERTY HOLDINGS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MEC PROPERTY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEC PROPERTY HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEC PROPERTY HOLDINGS LTD 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 PROPERTY HOLDINGS LTD 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.
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