Mecm, Limited in London

Mecm, Limited

Mecm started in year 1996 as Private Limited Company with registration number 03144922. The Mecm company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Barbican at One Silk Street. Postal code: EC2Y 8HQ. Since 28th December 2006 Mecm, Limited is no longer carrying the name Moore Europe Capital Management.

The firm has 3 directors, namely Scott D., James K. and Lawrence N.. Of them, Lawrence N. has been with the company the longest, being appointed on 1 August 2005 and Scott D. has been with the company for the least time - from 30 June 2017. As of 6 May 2024, there were 7 ex directors - Paul M., Paul S. and others listed below. There were no ex secretaries.

Mecm, Limited Address / Contact

Office Address	One Silk Street
Office Address2	London
Town	Barbican
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144922
Date of Incorporation	Thu, 11th Jan 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Scott D.

Position: Director

Appointed: 30 June 2017

James K.

Position: Director

Appointed: 02 February 2007

Lawrence N.

Position: Director

Appointed: 01 August 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1996

Paul M.

Position: Director

Appointed: 18 May 2018

Resigned: 15 December 2021

Paul S.

Position: Director

Appointed: 10 October 2011

Resigned: 28 February 2018

Gian A.

Position: Director

Appointed: 01 February 2011

Resigned: 04 October 2011

Robin R.

Position: Director

Appointed: 17 July 2006

Resigned: 05 February 2007

Denise J.

Position: Director

Appointed: 01 February 2005

Resigned: 30 June 2017

Stephen N.

Position: Director

Appointed: 17 April 1996

Resigned: 02 December 2005

Mildred C.

Position: Director

Appointed: 29 March 1996

Resigned: 29 July 2005

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1996

Resigned: 21 October 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 January 1996

Resigned: 29 March 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 January 1996

Resigned: 29 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1996

Resigned: 29 March 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Ukp Ldn, Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ukp Ldn Holdings, Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Louis B., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ukp Ldn, Llp

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc440363
Notified on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ukp Ldn Holdings, Limited

C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14080822
Notified on	1 September 2022
Ceased on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louis B.

Notified on	6 April 2016
Ceased on	1 September 2022
Nature of control:	significiant influence or control

Company previous names

Moore Europe Capital Management	December 28, 2006
Ets Capital Management	June 27, 1996
Bassale	April 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 10th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th February 2016: 650000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 13th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th January 2015: 650000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 16th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th January 2014: 650000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 11th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, November 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to 18th February 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th February 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, April 2003	accounts
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, April 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, November 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th January 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th January 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, January 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, January 2001	accounts	Free Download (23 pages)
363a	Annual return drawn up to 11th January 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th January 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 21st, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 21st, September 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to 15th January 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th January 1999 with complete member list filed on: 15th, January 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 8th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 8th, October 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th February 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th February 1997 with complete member list filed on: 4th, February 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th February 1997 with complete member list filed on: 4th, February 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 9th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 9th, October 1996	accounts	Free Download (1 page)

Mecm, Limited

Mecm, Limited Address / Contact

Company Information / Profile

Company staff

Scott D.

James K.

Lawrence N.

Hackwood Secretaries Limited

Paul M.

Paul S.

Gian A.

Robin R.

Denise J.

Stephen N.

Mildred C.

Trusec Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

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