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THE MECO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Meco Group Limited. The company was founded 17 years ago and was given the registration number 06169386. The firm's registered office is in LONDON. You can find them at 65 Leadenhall Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE MECO GROUP LIMITED
Company Number:06169386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:65 Leadenhall Street, London, EC3A 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Leadenhall Street, London, EC3A 2AD

Secretary01 March 2023Active
65, Leadenhall Street, London, EC3A 2AD

Director18 May 2007Active
65, Leadenhall Street, London, EC3A 2AD

Director22 February 2016Active
65, Leadenhall Street, London, EC3A 2AD

Director01 February 2019Active
65, Leadenhall Street, London, England, EC3A 2AD

Director01 June 2007Active
65, Leadenhall Street, London, EC3A 2AD

Secretary08 December 2022Active
65, Leadenhall Street, London, EC3A 2AD

Secretary01 June 2007Active
8 Clifford Street, London, W1S 2LQ

Corporate Secretary19 March 2007Active
34 Bradley Gardens, London, W13 8HF

Director01 June 2007Active
65, Leadenhall Street, London, EC3A 2AD

Director01 February 2019Active
65, Leadenhall Street, London, EC3A 2AD

Director01 February 2019Active
8 Clifford Street, London, W1S 2LQ

Corporate Director19 March 2007Active

People with Significant Control

Mr Christopher James Else
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:65, Leadenhall Street, London, EC3A 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type small.

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2023-09-01Accounts

Accounts amended with accounts type small.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-02Dissolution

Dissolved compulsory strike off suspended.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Termination secretary company with name termination date.

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2022-12-08Officers

Termination secretary company with name termination date.

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2022-12-08Officers

Appoint person secretary company with name date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type small.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Officers

Termination director company with name termination date.

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2019-06-11Officers

Termination director company with name termination date.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Officers

Appoint person director company with name date.

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