Meco Limited is a private limited company that can be found at 61 Chiswick High Road, Flat 4, London W4 2LT. Incorporated on 2022-05-06, this 2-year-old company is run by 4 directors.
Director Amber J., appointed on 10 August 2023. Director Vaughn D., appointed on 14 March 2023. Director Sean M., appointed on 14 March 2023.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-08-11 and the deadline for the subsequent filing is 2024-08-25. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 61 Chiswick High Road |
| Office Address2 | Flat 4 |
| Town | London |
| Post code | W4 2LT |
| Country of origin | United Kingdom |
| Registration Number | 14089980 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (295 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 06 May 2022
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Sean M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Erim B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean M.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erim B.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 571 |
| Net Assets Liabilities | 86 |
| Other | |
| Version Production Software | 2 024 |
| Creditors | 1 485 |
| Loans From Directors | 1 289 |
| Net Current Assets Liabilities | 86 |
| Taxation Social Security Payable | 18 |
| Trade Creditors Trade Payables | 178 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 15th, November 2023 |
resolution | Free Download (3 pages) |
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