Company information:
Mekz Limited (No: 02864552)
Address: 2 ETONGATE, 110 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2JA
Status: Active
Incorporated: 20-Oct-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: MARK MANSFIELD ( DOB: May-1965 From: Jan-2016 )
Current Director: MARK MANSFIELD ( DOB: May-1965 From: Jan-2016 )
Current Secretary: MARK MANSFIELD ( From: Mar-2003 )
Resigned Director: SAFWAN BAROUDI ( DOB: Sep-1971 From: Jan-2003 To: Jun-2023 )
Resigned Director: MC FORMATIONS LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Director: MOHAMED AHMED ODAYMAT ( From: Mar-1994 To: Mar-1995 )
Resigned Director: ESSAM MOHAMED ODAYMAT ( From: Jul-1995 To: Dec-2002 )
Resigned Director: ROALD SOMMERSEL ( From: Nov-1993 To: Jan-2016 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Secretary: RAJENDRA DHOKIA ( From: Nov-1993 To: Jan-1999 )
Resigned Secretary: GEORGE SENLEY TAN ( DOB: Feb-1947 From: Jan-1999 To: Mar-2003 )
Persons of Significant Control:
Mr Nouhad Kalmoni, 2 Etongate 110 Windsor Road, Slough, Berkshire, SL1 2JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Rabih Mohamad Hicham Al Ahdab, 2 Etongate 110 Windsor Road, Slough, Berkshire, SL1 2JA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-01)