THE MECO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE MECO GROUP LIMITED
COMPANY NUMBER
06169386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2007
(17 years and 7 months old)
WEBSITE
www.themecogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/05/2007
02/06/2015
SEXTANT MARINE RISK MANAGEMENT LTD
View all previous names
LONDON
EC3A 2AD
Telephone: 02077023928
TPS: Yes
65-68 Leadenhall Street
London
EC3A 2AD
Telephone: 77023928
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MECO GROUP LIMITED | Active - Accounts Filed | View Report |
| MICHAEL ELSE AND COMPANY HOLDINGS LIMITED | Non-Trading | View Report |
| MICHAEL ELSE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MECO GROUP LIMITED?
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 THE MECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MECO GROUP 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 |
|---|---|---|---|---|
|
18/05/2007 - Present (17 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 01/06/2007 - Present (17 years and 5 months) Secretary: 01/06/2007 - Present (17 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 7 Past: 11 |
View Report |
|
22/02/2016 - Present (8 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MECO GROUP LIMITED | Active - Accounts Filed | View Report |
| MICHAEL ELSE AND COMPANY HOLDINGS LIMITED | Non-Trading | View Report |
| MICHAEL ELSE AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRUE NORTH GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | Christopher Keene (930309469) has left the board |
| 03/03/2023 | New Company Secretary Lee Kenneth Wilson (930615531) Appointed |
| 12/12/2022 | New Company Secretary Christopher Keene (930309469) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Barrie Reginald John Whipp (903070155) has left the board |
| 13/06/2019 | Richard Bokszczanin (906771814) has left the board |
| 22/02/2019 | New Board Member Barrie Reginald John Whipp (903070155) Appointed |
| 22/02/2019 | Barrie Reginald John Whipp (925530035) has left the board |
| 15/02/2019 | New Board Member Justin Mark Thomas Skinner (916614840) Appointed |
| 15/02/2019 | New Board Member Barrie Reginald John Whipp (925530035) Appointed |
| 15/02/2019 | New Board Member Edward Paul Turner (918191980) Appointed |
| 09/01/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Gavin John Ritchie (911422760) Appointed |
| 26/02/2016 | New Board Member Gavin John Ritchie (911422760) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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