MECHAVEN LIMITED — 13439490, Olton , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	MECHAVEN LIMITED copy copied
Company number	13439490 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 June 2021 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 04.03.2023
Confirmation statement	Actual Next statement date Saturday, 03 June 2023 due by Friday, 16 June 2023 Last statement dated Friday, 03 June 2022
Nature of business (SIC)	49100 - Passenger rail transport, interurban 49200 - Freight rail transport 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) copy copied
Registered office address	128 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Officers

(as of 23.08.2022)

MYLES, Bernard

Status:	Active
Appointed on:	Friday, 04 June 2021
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Mechanical Fitter
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Bernard Myles

Status:	Active
Notified on:	Friday, 04 June 2021
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality:	British
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors