Mecoy Limited BASILDON


Mecoy started in year 2015 as Private Limited Company with registration number 09404674. The Mecoy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Basildon at 4 Capricorn Centre. Postal code: SS14 3JJ.

The firm has one director. Amanda M., appointed on 19 December 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Stuart S., Jeremy M. and others listed below. There were no ex secretaries.

Mecoy Limited Address / Contact

Office Address 4 Capricorn Centre
Office Address2 Cranes Farm Road
Town Basildon
Post code SS14 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09404674
Date of Incorporation Mon, 26th Jan 2015
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st January
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Amanda M.

Position: Director

Appointed: 19 December 2015

Stuart S.

Position: Director

Appointed: 08 April 2019

Resigned: 27 January 2020

Jeremy M.

Position: Director

Appointed: 19 December 2015

Resigned: 19 December 2015

John M.

Position: Director

Appointed: 26 January 2015

Resigned: 18 December 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Mecoy Holdings Limited from Basildon, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jerry M. This PSC . Then there is Amanda M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .

Mecoy Holdings Limited

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12219384
Notified on 13 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jerry M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Amanda M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-15 027       
Balance Sheet
Cash Bank On Hand4 9652 61011 09317 0321 92088 056144 00721 502
Current Assets38 93948 79278 973102 7733 744236 650321 468238 031
Debtors3 7514 43622 5324 0701 82458 74713 61687 081
Net Assets Liabilities-15 027-39 182-1 09374 40840 6451 18950 68953 094
Other Debtors3 7514 43622 5324 0701 82411 95413 61682 381
Property Plant Equipment 14 11411 997155 666178 455163 587381 399 
Total Inventories30 22341 74645 34881 671 89 847163 845129 448
Cash Bank In Hand4 965       
Net Assets Liabilities Including Pension Asset Liability-15 027       
Stocks Inventory30 223       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-15 127       
Shareholder Funds-15 027       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 4914 60832 07863 57192 439159 744231 154
Amounts Owed By Group Undertakings       4 700
Average Number Employees During Period2436781325
Bank Borrowings Overdrafts8 000    120 25085 76034 938
Creditors53 96613 0948 11839 47338 353148 575112 29193 492
Finance Lease Liabilities Present Value Total 13 0948 11839 47338 35328 32526 53129 224
Increase From Depreciation Charge For Year Property Plant Equipment 2 4912 11727 47031 49328 86867 30571 410
Net Current Assets Liabilities-15 027-37 379-1 725-12 208-65 55117 259-145 953-185 519
Other Creditors39 46866 67331 28733 1333 7582 76774 61115 172
Other Taxation Social Security Payable 12 33843 31665 29647 114168 222335 346344 216
Property Plant Equipment Gross Cost 16 60516 605187 744242 026256 026541 143635 811
Provisions For Liabilities Balance Sheet Subtotal 2 8233 24729 57733 90631 08272 46672 552
Total Additions Including From Business Combinations Property Plant Equipment 16 605 171 13954 28214 000285 11794 668
Total Assets Less Current Liabilities-15 027-23 26510 272143 458112 904180 846235 446219 138
Trade Creditors Trade Payables6 4982 1841 1191 6941086 22277 
Trade Debtors Trade Receivables     46 793  
Creditors Due Within One Year53 966       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom on Wed, 21st Feb 2024 to 1 Kings Avenue London N21 3NA
filed on: 21st, February 2024
Free Download (2 pages)

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