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Mecsia Group Limited ST. IVES

Mecsia Group Limited is a private limited company situated at Si1 Parsons Green, St. Ives PE27 4AA. Incorporated on 2020-08-21, this 3-year-old company is run by 5 directors and 1 secretary.
Director Paula M., appointed on 01 January 2023. Director Andrew A., appointed on 30 September 2021. Director Jonathan C., appointed on 19 May 2021.
Moving on to secretaries, we can mention: Jonathan C., appointed on 23 November 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a name change on 2022-02-24 and their previous name was Cambridge Maintenance Services Group Limited.
The latest confirmation statement was sent on 2023-08-20 and the due date for the subsequent filing is 2024-09-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mecsia Group Limited Address / Contact

Office Address Si1 Parsons Green
Town St. Ives
Post code PE27 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12830508
Date of Incorporation Fri, 21st Aug 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Paula M.

Position: Director

Appointed: 01 January 2023

Jonathan C.

Position: Secretary

Appointed: 23 November 2022

Andrew A.

Position: Director

Appointed: 30 September 2021

Jonathan C.

Position: Director

Appointed: 19 May 2021

Christopher K.

Position: Director

Appointed: 02 December 2020

Ian W.

Position: Director

Appointed: 21 August 2020

Michael R.

Position: Director

Appointed: 02 December 2020

Resigned: 22 August 2022

Mark B.

Position: Director

Appointed: 02 December 2020

Resigned: 17 May 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Ian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian W.

Notified on 21 August 2020
Ceased on 2 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cambridge Maintenance Services Group February 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Debtors7 655 102
Net Assets Liabilities4 455 103
Other
Amounts Owed By Group Undertakings7 655 102
Average Number Employees During Period248
Bank Borrowings3 200 000
Bank Borrowings Overdrafts3 200 000
Comprehensive Income Expense-32 746
Consideration Received For Shares Issued Specific Share Issue2 574
Creditors3 200 000
Fixed Assets1
Investments Fixed Assets1
Investments In Group Undertakings1
Net Assets Liabilities Subsidiaries-155 963
Net Current Assets Liabilities7 655 102
Nominal Value Shares Issued Specific Share Issue0
Number Shares Issued Fully Paid214 515
Par Value Share0
Percentage Class Share Held In Subsidiary100
Profit Loss-787 945
Profit Loss Subsidiaries10 075
Total Assets Less Current Liabilities7 655 103

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates August 20, 2023
filed on: 26th, October 2023 		Free Download (6 pages)

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