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The Meco Group Limited

The Meco Group Limited is an active company incorporated on 19 March 2007 with the registered office located in London, City of London. The Meco Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06169386
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
65 Leadenhall Street
London
EC3A 2AD
Same address for the past 17 years
Telephone
020 77023928
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Oct 1970
Director • Accountant • British • Lives in England • Born in Jul 1981
Director • Underwriter • British • Lives in UK • Born in Sep 1971
Director • Underwriter • British • Lives in UK • Born in Oct 1964
Director • Claims Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Else And Company Limited
Christopher James Else, Mr Gavin John Ritchie, and 4 more are mutual people.
Active
Michael Else And Company Holdings Limited
Christopher James Else, Lee Kenneth Wilson, and 2 more are mutual people.
Active
The Meco Group (Eea) GMBH - UK Branch
Mr Gavin John Ritchie, Lee Kenneth Wilson, and 1 more are mutual people.
Active
Merrystem Flat Management Limited
Mr Edward Paul Turner is a mutual person.
Active
ACCTX UK Limited
Robert Simon Arthur Mutucumarana is a mutual person.
Active
ACCTX Consulting Limited
Robert Simon Arthur Mutucumarana is a mutual person.
Active
Accountax Law Ltd
Robert Simon Arthur Mutucumarana is a mutual person.
Active
Xanadu Stud Ltd
Lee Kenneth Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50K
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.69M
Same as previous period
Total Liabilities
-£3.25M
Decreased by £25.37K (-1%)
Net Assets
£3.44M
Increased by £25.37K (+1%)
Debt Ratio (%)
49%
Decreased by 0.38% (-1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Markel Capital Holdings Limited (PSC) Appointed
3 Months Ago on 30 May 2025
Christopher James Else (PSC) Resigned
3 Months Ago on 30 May 2025
Mr Thomas James Hillier Appointed
3 Months Ago on 30 May 2025
Mr Robert Simon Arthur Mutucumarana Appointed
3 Months Ago on 30 May 2025
Small Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Notification of Markel Capital Holdings Limited as a person with significant control on 30 May 2025
Submitted on 8 Aug 2025
Cessation of Christopher James Else as a person with significant control on 30 May 2025
Submitted on 8 Aug 2025
Appointment of Mr Thomas James Hillier as a director on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Robert Simon Arthur Mutucumarana as a director on 30 May 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Apr 2024
Amended accounts for a small company made up to 31 March 2022
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Aug 2023
Repayment History
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