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Mecm, Limited
Mecm, Limited is an active company incorporated on 11 January 1996 with the registered office located in London, Greater London. Mecm, Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03144922
Private limited company
Age
29 years
Incorporated
11 January 1996
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Mecm, Limited
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on
22 Mar 2024
(1 year 5 months ago)
Previous address was
One Silk Street London EC2Y 8HQ
Companies in WC1N 3AX
Telephone
020 34117150
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Evan Kaye
Director • Attorney • American • Lives in United States • Born in Feb 1963
Scott John Dinnell
Director • Controller • American • Lives in United States • Born in Jul 1971
Mr Lawrence Mario Noe
Director • Tax Director • American • Lives in United States • Born in Nov 1957
Elemental Company Secretary Limited
Secretary
UKP LDN, LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UKP LDN Holdings, Limited
James Evan Kaye, Mr Lawrence Mario Noe, and 2 more are mutual people.
Active
Les Lions Farm Limited
Mr Lawrence Mario Noe and Elemental Company Secretary Limited are mutual people.
Active
Great Oaks Services Limited
Mr Lawrence Mario Noe and Elemental Company Secretary Limited are mutual people.
Active
Great Oaks Polo Limited
Mr Lawrence Mario Noe and Elemental Company Secretary Limited are mutual people.
Active
Knarsdale Estate Limited
Mr Lawrence Mario Noe and Elemental Company Secretary Limited are mutual people.
Active
Moore Europe Capital Management Holdings, Limited
James Evan Kaye and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£388K
Decreased by £729K (-65%)
Turnover
£101.19M
Decreased by £72.56M (-42%)
Employees
103
Increased by 6 (+6%)
Total Assets
£127.43M
Decreased by £63.14M (-33%)
Total Liabilities
-£50.82M
Decreased by £73.87M (-59%)
Net Assets
£76.61M
Increased by £10.72M (+16%)
Debt Ratio (%)
40%
Decreased by 25.55% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Ukp Ldn, Llp (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Elemental Company Secretary Limited Appointed
1 Year 6 Months Ago on 1 Mar 2024
Hackwood Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Get Alerts
Get Credit Report
Discover Mecm, Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Change of details for Ukp Ldn, Llp as a person with significant control on 22 March 2024
Submitted on 25 Mar 2024
Registered office address changed from One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 12 Jan 2024
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
Solvency Statement dated 18/12/23
Submitted on 19 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs