MECM, LIMITED
Active - Accounts Filed
General Information
NAME
MECM, LIMITED
COMPANY NUMBER
03144922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/1996
28/12/2006
MOORE EUROPE CAPITAL MANAGEMENT, LTD.
View all previous names
LONDON
WC1N 3AX
60 Gresham Street
London
EC2V 7BB
Telephone: 34117150
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/03/2024 | Appointment of corporate secretary (AP04) | officers | |
| 22/03/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECM HOLDINGS LLC | N/A | N/A |
| MECM, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932085829) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECM, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECM, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2005 - Present (19 years and 3 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
02/02/2007 - Present (17 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/02/2007 - Present (17 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/03/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/03/2024 | Appointment of corporate secretary (AP04) | officers | |
| 22/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2023 | No description (RESOLUTIONS) | other | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/09/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/09/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/07/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/07/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/07/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/07/2022 | No description (RESOLUTIONS) | other | |
| 19/01/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Change of individual person PSC details (PSC04) | other | |
| 14/01/2021 | Confirmation Statement (CS01) | other | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/07/2020 | Change of director’s details (CH01) | officers | |
| 24/07/2020 | Change of director’s details (CH01) | officers | |
| 30/06/2020 | No description (RESOLUTIONS) | other | |
| 30/06/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/06/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/06/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2020 | Confirmation Statement (CS01) | other | |
| 19/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/05/2018 | Appointment of director (AP01) | officers | |
| 23/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/07/2017 | Appointment of director (AP01) | officers | |
| 30/06/2017 | Termination of appointment of director (TM01) | officers | |
| 21/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 12/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 10/02/2016 | Annual Return (AR01) | returns | |
| 20/11/2015 | No description (RESOLUTIONS) | other | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 13/01/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 11/10/2013 | Annual Accounts. (AA) | accounts | |
| 17/01/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 19/10/2011 | Termination of appointment of director (TM01) | officers | |
| 19/10/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/04/2011 | Appointment of director (AP01) | officers | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 27/01/2010 | Annual Return (AR01) | returns | |
| 14/01/2010 | Change of director’s details (CH01) | officers | |
| 13/01/2010 | Change of director’s details (CH01) | officers | |
| 13/01/2010 | Change of director’s details (CH01) | officers | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 06/06/2009 | Annual Return. (363A) | returns | |
| 03/03/2009 | Annual Return. (363A) | returns | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 15/01/2008 | Annual Return. (363A) | returns | |
| 24/10/2007 | Annual Accounts. (AA) | accounts | |
| 30/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2007 | Annual Return. (363A) | returns | |
| 12/01/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/01/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/12/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 24/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2006 | Annual Return. (363A) | returns | |
| 14/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2005 | Annual Accounts. (AA) | accounts | |
| 24/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2005 | Annual Return. (363A) | returns | |
| 19/11/2004 | Annual Accounts. (AA) | accounts | |
| 14/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 18/02/2004 | Annual Return. (363A) | returns | |
| 03/04/2003 | Annual Accounts. (AA) | accounts | |
| 14/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/01/2003 | Annual Return. (363A) | returns | |
| 26/11/2002 | Annual Accounts. (AA) | accounts | |
| 11/01/2002 | Annual Return. (363A) | returns | |
| 03/04/2001 | Annual Accounts. (AA) | accounts | |
| 31/01/2001 | Annual Accounts. (AA) | accounts | |
| 11/01/2001 | Annual Return. (363A) | returns | |
| 21/09/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 21/01/2000 | Annual Return. (363A) | returns | |
| 06/04/1999 | Annual Accounts. (AA) | accounts | |
| 15/01/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/1999 | Annual Return. (363A) | returns | |
| 08/10/1998 | Annual Accounts. (AA) | accounts | |
| 11/02/1998 | Annual Return. (363A) | returns | |
| 09/12/1997 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/12/1997 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 04/12/1997 | No description (RESOLUTIONS) | other | |
| 04/12/1997 | Re-registration of a company from unlimited to limited. (CERT1) | miscellaneous | |
| 04/12/1997 | Application by an unlimited company to be re-registered as limited. (51) | miscellaneous | |
| 04/11/1997 | Annual Accounts. (AA) | accounts | |
| 26/10/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/10/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/02/1997 | Annual Return. (363A) | returns | |
| 08/11/1996 | No description (RESOLUTIONS) | other | |
| 08/11/1996 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE CAPITAL HOLDINGS LLC | N/A | N/A |
| MECM HOLDINGS LLC | N/A | N/A |
| MECM, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932085829) Appointed |
| 03/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 13/09/2022 | New Board Member James Evan Kaye (927247608) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | Paul Kevin McNamara (924676964) has left the board |
| 14/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Paul Kevin McNamara (924676964) Appointed |
| 14/03/2018 | Paul Reeve Stimson (916392002) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Scott John Dinnell (923471870) Appointed |
| 04/07/2017 | Denise Jeffries (910351300) has left the board |
| 04/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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