MECM, LIMITED -


Company Profile Company Filings

Overview

MECM, LIMITED is a Private Limited Company from and has the status: Active.
MECM, LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03144922. The accounts status is FULL and accounts are next due on 30/09/2024.

MECM, LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE SILK STREET
EC2Y 8HQ

This Company Originates in : United Kingdom
Previous trading names include:
MOORE EUROPE CAPITAL MANAGEMENT, LTD. (until 28/12/2006)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2024-03-01 CURRENT
MR LAWRENCE M NOE Nov 1957 American Director 2005-08-01 CURRENT
JAMES EVAN KAYE Feb 1963 American Director 2007-02-02 CURRENT
SCOTT JOHN DINNELL Jul 1971 American Director 2017-06-30 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1996-03-29 UNTIL 1996-10-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-21 UNTIL 2024-03-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-01-11 UNTIL 1996-03-29 RESIGNED
PAUL REEVE STIMSON Sep 1949 American Director 2011-10-10 UNTIL 2018-02-28 RESIGNED
ROBIN ROGER Jun 1957 Usa Director 2006-07-17 UNTIL 2007-02-05 RESIGNED
STEPHEN ROBERT NELSON Jul 1957 United States Citizen Director 1996-04-17 UNTIL 2005-12-02 RESIGNED
PAUL KEVIN MCNAMARA Jul 1977 American,Irish Director 2018-05-18 UNTIL 2021-12-15 RESIGNED
MS DENISE JEFFRIES Nov 1964 Usa Director 2005-02-01 UNTIL 2017-06-30 RESIGNED
MILDRED ELAINE CROCKER Sep 1945 Usa Director 1996-03-29 UNTIL 2005-07-29 RESIGNED
GIAN LUCA AMBROSIO Mar 1961 Italian Director 2011-02-01 UNTIL 2011-10-04 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-01-11 UNTIL 1996-03-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-01-11 UNTIL 1996-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ukp Ldn Holdings, Limited 2022-09-01 - 2022-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ukp Ldn, Llp 2022-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Louis Moore Bacon 2016-04-06 - 2022-09-01 7/1956 London   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
LINKLATERS CIS LONDON Active FULL 69102 - Solicitors
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LINKLATERS & ALLIANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
LINKLATERS SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
MOORE EUROPE CAPITAL MANAGEMENT, LLP Active FULL None Supplied