IP HOLDINGS (WISBECH) LTD - LONDON


Company Profile Company Filings

Overview

IP HOLDINGS (WISBECH) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
IP HOLDINGS (WISBECH) LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

IP HOLDINGS (WISBECH) LTD - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
MEC-A-TEC HOLDINGS LIMITED (until 06/04/2022)
MECATEC SERVICES UK LIMITED (until 12/05/2018)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT FRAMINGHAM Oct 1959 British Director 2004-09-23 CURRENT
MR IAN COLIN CLAXTON Aug 1958 British Director 2004-09-23 CURRENT
MR PAUL ROBERT FRAMINGHAM Oct 1959 British Secretary 2004-09-23 CURRENT
M G DIRECTORS LTD Corporate Director 2004-02-03 UNTIL 2004-02-03 RESIGNED
M G SECRETARIES LTD Corporate Secretary 2004-02-03 UNTIL 2004-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert Framingham 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Colin Claxton 2016-04-06 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEC - A - TEC SERVICES LIMITED CAMBRIDGESHIRE Active SMALL 28220 - Manufacture of lifting and handling equipment
EASTERN DESIGN PROJECT MANAGEMENT LIMITED KING'S LYNN Dissolved... MICRO ENTITY 99999 - Dormant Company
CF HOLDINGS (WISBECH) LIMITED KINGS LYNN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
IP_HOLDINGS_(WISBECH)_LTD - Accounts 2022-08-12 31-12-2021 £491,948 Cash £1,706,600 equity
MEC-A-TEC_HOLDINGS_LIMITE - Accounts 2021-06-22 31-12-2020 £727,558 Cash £1,740,867 equity
MEC-A-TEC_HOLDINGS_LIMITE - Accounts 2020-10-06 31-12-2019 £113,959 Cash £1,159,681 equity

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