ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mecom Group Limited

Mecom Group Limited is a dissolved company incorporated on 22 February 2005 with the registered office located in London, Greater London. Mecom Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 December 2016 (8 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05372704
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CITROEN WELLS
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Cfo • Belgian • Lives in Belgium • Born in Feb 1968
Director • Ceo • Belgian • Lives in Belgium • Born in Mar 1962
Director • Belgian • Lives in Belgium • Born in Jun 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£45.86M
Increased by £7.01M (+18%)
Turnover
£528.56M
Decreased by £143.57M (-21%)
Employees
3.52K
Decreased by 1.45K (-29%)
Total Assets
£379.71M
Decreased by £93M (-20%)
Total Liabilities
-£283.64M
Decreased by £115.28M (-29%)
Net Assets
£96.07M
Increased by £22.28M (+30%)
Debt Ratio (%)
75%
Decreased by 9.69% (-11%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 2 Dec 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 Mar 2016
Declaration of Solvency
9 Years Ago on 31 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 Mar 2016
Richard Keith Allen Resigned
9 Years Ago on 29 Feb 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
Mr Piet Vroman Details Changed
9 Years Ago on 15 Feb 2016
Mr Christian Luc Marleen Maria Van Thillo Details Changed
9 Years Ago on 15 Feb 2016
Mr Christophe Philippe Charles Convent Details Changed
9 Years Ago on 15 Feb 2016
Henry Jonathan Davies Resigned
10 Years Ago on 31 Aug 2015
Get Credit Report
Discover Mecom Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 31 Mar 2016
Declaration of solvency
Submitted on 31 Mar 2016
Appointment of a voluntary liquidator
Submitted on 31 Mar 2016
Resolutions
Submitted on 31 Mar 2016
Termination of appointment of Richard Keith Allen as a director on 29 February 2016
Submitted on 4 Mar 2016
Director's details changed for Mr Christophe Philippe Charles Convent on 15 February 2016
Submitted on 18 Feb 2016
Director's details changed for Mr Christian Luc Marleen Maria Van Thillo on 15 February 2016
Submitted on 18 Feb 2016
Registered office address changed from Audley House 13 Palace Street London SW1E 5HX to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 18 February 2016
Submitted on 18 Feb 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year