Menna Overview
Here’s a quick overview of THE MECO GROUP LIMITED 👀 — a London based business that started in 2007.
THE MECO GROUP LIMITED
- Company statusactive
- Company No06169386
- Age19 years 8 months Incorporated 19 March 2007
- Officers7
Address
20 Fenchurch Street, London, EC3M 3AZ, England
THE MECO GROUP LIMITED is an active company incorporated on 19 March 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Small
7 Months Ago on 12 Apr 2026
Change Account Reference Date Company Current Shortened
11 Months Ago on 12 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Accounts Amended With Accounts Type Small
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 02 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Lee Kenneth | secretary | 01 Mar 2023 | |
| ELSE, Christopher James | director | Oct 1964 | 18 May 2007 |
| HILLIER, Thomas James | director | Jun 1979 | 30 May 2025 |
| MUTUCUMARANA, Robert Simon Arthur | director | Jul 1981 | 30 May 2025 |
| RITCHIE, Gavin John | director | Sep 1971 | 22 Feb 2016 |
| TURNER, Edward Paul | director | Mar 1966 | 01 Feb 2019 |
| WILSON, Lee Kenneth | director | Oct 1970 | 01 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Markel Capital Holdings Limited | 30 May 2025 | |
| Mr Christopher James Else | Oct 1964 | 06 Apr 2016 |
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ELSE, Christopher James, HILLIER, Thomas James, MUTUCUMARANA, Robert Simon Arthur, WILSON, Lee Kenneth, BOKSZCZANIN, Richard are mutual persons.
ELSE, Christopher James, HILLIER, Thomas James, MUTUCUMARANA, Robert Simon Arthur, RITCHIE, Gavin John, TURNER, Edward Paul, WILSON, Lee Kenneth, BOKSZCZANIN, Richard, SKINNER, Justin Mark Thomas, WHIPP, Barrie Reginald John are mutual persons.
MUTUCUMARANA, Robert Simon Arthur are mutual persons.
MUTUCUMARANA, Robert Simon Arthur are mutual persons.
MUTUCUMARANA, Robert Simon Arthur are mutual persons.
TURNER, Edward Paul, WILSON, Lee Kenneth are mutual persons.
TURNER, Edward Paul are mutual persons.
WILSON, Lee Kenneth are mutual persons.
BRBIBR NOMINEE SECRETARIES LIMITED is a mutual person.
SKINNER, Justin Mark Thomas are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
WHIPP, Barrie Reginald John are mutual persons.
THE MECO GROUP (EEA) GMBH - UK BRANCH
RITCHIE, Gavin John, TURNER, Edward Paul, WILSON, Lee Kenneth are mutual persons.
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Here’s a quick overview of THE MECO GROUP LIMITED 👀 — a London based business that started in 2007.