-
THE MECO GROUP LIMITED - 65 Leadenhall Street, London, EC3A 2AD, United Kingdom
Company Information
- Company registration number
- 06169386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Leadenhall Street
- London
- EC3A 2AD 65 Leadenhall Street, London, EC3A 2AD UK
Management
- Managing Directors
- ELSE, Christopher James
- RITCHIE, Gavin John
- TURNER, Edward Paul
- WILSON, Lee Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Christopher James Else
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEXTANT MARINE RISK MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
-
THE MECO GROUP LIMITED Company Description
- THE MECO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06169386. Its current trading status is "live". It was registered 2007-03-19. It was previously called SEXTANT MARINE RISK MANAGEMENT LTD. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 65 Leadenhall Street .
Get THE MECO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Meco Group Limited - 65 Leadenhall Street, London, EC3A 2AD, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MECO GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-filings-brought-up-to-date (2023-06-14) - DISS40
-
confirmation-statement-with-updates (2023-08-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
-
termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
-
appoint-person-secretary-company-with-name-date (2023-03-01) - AP03
-
dissolved-compulsory-strike-off-suspended (2023-06-02) - DISS16(SOAS)
-
gazette-notice-compulsory (2023-06-06) - GAZ1
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-07-15) - AA
-
confirmation-statement-with-no-updates (2022-08-18) - CS01
-
appoint-person-secretary-company-with-name-date (2022-12-08) - AP03
-
termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
-
termination-director-company-with-name-termination-date (2021-06-09) - TM01
-
confirmation-statement-with-updates (2021-07-14) - CS01
-
accounts-with-accounts-type-small (2021-04-26) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-07) - CS01
-
change-person-director-company-with-change-date (2019-08-07) - CH01
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
termination-director-company-with-name-termination-date (2019-06-11) - TM01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
accounts-with-accounts-type-small (2019-01-04) - AA
-
accounts-with-accounts-type-small (2019-12-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-11-01) - SH01
-
accounts-with-accounts-type-small (2017-12-29) - AA
-
confirmation-statement-with-no-updates (2017-08-17) - CS01
-
change-person-director-company-with-change-date (2017-08-17) - CH01
-
accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
accounts-with-accounts-type-full (2016-01-11) - AA
-
confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
certificate-change-of-name-company (2015-06-02) - CERTNM
-
change-of-name-notice (2015-06-02) - CONNOT
keyboard_arrow_right 2014
-
resolution (2014-03-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
memorandum-articles (2014-03-03) - MEM/ARTS
-
accounts-with-accounts-type-full (2014-01-06) - AA
-
accounts-with-accounts-type-full (2014-12-31) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-15) - AA
-
change-person-director-company-with-change-date (2013-09-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
-
accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-21) - 363a
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
accounts-with-accounts-type-full (2009-04-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 363a
-
legacy (2008-08-06) - 190
-
legacy (2008-08-06) - 353
-
legacy (2008-08-06) - 287
keyboard_arrow_right 2007
-
memorandum-articles (2007-05-30) - MEM/ARTS
-
legacy (2007-06-19) - 288a
-
legacy (2007-06-19) - 288b
-
resolution (2007-06-19) - RESOLUTIONS
-
legacy (2007-06-19) - 287
-
incorporation-company (2007-03-19) - NEWINC
-
legacy (2007-06-21) - 88(2)R
-
statement-of-affairs (2007-06-21) - SA
-
legacy (2007-09-18) - 88(2)R
-
legacy (2007-06-19) - 123
-
certificate-change-of-name-company (2007-05-18) - CERTNM