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 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.
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)
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 |