Meech International Limited

00565861

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NETWORK POINT, RANGE ROAD, OXFORDSHIRE, OX29 0YN

Incorporated 09/05/1956

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Joseph S C Francis

director · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Graeme Charles Seymour Campbell Francis

director · Since 31/12/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 49 other boards

Mr Graeme Charles Seymour Campbell Francis

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 75

Also on 49 other boards

Roger Duncan Meech Hearne

director · Since 31/03/2020

DISTRICT JUDGE RETIRED

BRITISH · ENGLAND · Age 77

Patricia Clare Mackenzie Francis

director · Since 28/09/2020

RETIRED

BRITISH · ENGLAND · Age 73

Sylvia Heather Hearne

director · Since 28/09/2020

RETIRED

BRITISH · ENGLAND · Age 72

Sally Ann Francis

director · Since 05/09/2024

MARKETING ASSISTANT

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Christopher Joseph Sutherland Campbell Francis

25–50% shares

25–50% votes

British · United Kingdom · Age 70

Three Wells House, Marston Meysey, Swindon, SN6 6LQ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 04/04/2006Satisfied 23/06/2008

charge

satisfied

HSBC BANK PLC

Created 08/03/2002Registered 16/03/2002Satisfied 23/06/2008

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1992Registered 20/05/1992Satisfied 23/06/2008

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1984Registered 19/04/1984Satisfied 08/04/1994

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1981Registered 19/10/1981Satisfied 23/06/2008

charge

satisfied

MIDLAND BANK PLC