MECM, LIMITED
Active - Accounts Filed
General Information
NAME
MECM, LIMITED
COMPANY NUMBER
03144922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/1996
28/12/2006
MOORE EUROPE CAPITAL MANAGEMENT, LTD.
View all previous names
LONDON
WC1N 3AX
1 Curzon Street
Mayfair
London
W1J 5HA
Telephone: 34117150
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Telephone: 34117150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECM HOLDINGS LLC | N/A | N/A |
| MECM, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 03/05/2024 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECM, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECM, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2005 - Present (19 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
02/02/2007 - Present (17 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/02/2007 - Present (17 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE CAPITAL HOLDINGS LLC | N/A | N/A |
| MECM HOLDINGS LLC | N/A | N/A |
| MECM, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 03/05/2024 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 28/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/03/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932085829) Appointed |
| 03/02/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 13/09/2022 | New Board Member James Evan Kaye (927247608) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | Paul Kevin McNamara (924676964) has left the board |
| 14/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Paul Kevin McNamara (924676964) Appointed |
| 14/03/2018 | Paul Reeve Stimson (916392002) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Scott John Dinnell (923471870) Appointed |
| 04/07/2017 | New Annual Return filed |
| 04/07/2017 | Denise Jeffries (910351300) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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