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Ecg Group Ltd

Ecg Group Ltd is a liquidation company incorporated on 10 November 2017 with the registered office located in London, City of London. Ecg Group Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
11058137
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 855 days
Dated 23 April 2022 (3 years ago)
Next confirmation dated 23 April 2023
Was due on 7 May 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 771 days
For period 31 Oct31 Oct 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2022
Was due on 30 July 2023 (2 years 1 month ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars 30 Old Bailey London London EC4M 7AU
Telephone
01698828778
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1990
Mr Lee David Mertens
PSC • British • Lives in England • Born in Aug 1982
Mr Matthew James Field
PSC • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellameta UK Limited
Lee David Mertens and Matthew James Field are mutual people.
Active
Hamlet Court Road Limited
Matthew James Field is a mutual person.
Active
Meta Build UK Limited
Lee David Mertens is a mutual person.
Active
Meta Building Services Limited
Lee David Mertens is a mutual person.
Active
Cube Block Management UK Limited
Lee David Mertens is a mutual person.
Active
Essex County Gas Limited
Matthew James Field and Lee David Mertens are mutual people.
Dissolved
Meta Reinstatement Limited
Lee David Mertens is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£238.63K
Increased by £125.52K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£675.84K
Increased by £518.93K (+331%)
Total Liabilities
-£650.36K
Increased by £585.89K (+909%)
Net Assets
£25.48K
Decreased by £66.96K (-72%)
Debt Ratio (%)
96%
Increased by 55.14% (+134%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
2 Years Ago on 2 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Abridged Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Mr Lee David Mertens (PSC) Details Changed
5 Years Ago on 3 Jun 2020
Matthew James Field (PSC) Appointed
5 Years Ago on 3 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 25 January 2025
Submitted on 31 Mar 2025
Registered office address changed from C/O Mazars 30 Old Bailey London London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 25 January 2024
Submitted on 3 Apr 2024
Registered office address changed from 35 Old Bailey London EC4M 7AU to 30 Old Bailey London London EC4M 7AU on 2 September 2023
Submitted on 2 Sep 2023
Appointment of a voluntary liquidator
Submitted on 8 Feb 2023
Statement of affairs
Submitted on 8 Feb 2023
Registered office address changed from 9 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LS England to 35 Old Bailey London EC4M 7AU on 8 February 2023
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 6 Jun 2022
Confirmation statement made on 23 April 2022 with updates
Submitted on 6 May 2022
Repayment History
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