Mecsia Group Limited
Company Profile
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MediumMecsia Group Limited
12830508•Private Limited With Share Capital
Audley House, 12-12A Margaret Street, London, W1W8JQ
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Incorporated
21/08/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mecsia Group Limited (12830508) is a private limited with share capital incorporated on 21/08/2020 (5 years old) and registered in london, W1W8JQ. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 21/08/2020
W1W8JQ
Financial Overview
Total Assets
£19.43M
Liabilities
£8.05M
Net Assets
£11.38M
Cash
£0
Key Metrics
6
Directors
24
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Resolution
Category:Resolution
Date:30-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Capital Cancellation Shares
Category:Capital
Date:08-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Resolution
Category:Resolution
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2022
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Resolution
Category:Resolution
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2021
Resolution
Category:Resolution
Date:16-09-2021
Capital Cancellation Shares
Category:Capital
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Resolution
Category:Resolution
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Incorporation Company
Category:Incorporation
Date:21-08-2020
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Audley House, 12 Margaret Street, London, W1W8JQRegistered
Related Companies
7
Contact
01480493800
Audley House, 12-12A Margaret Street, London, W1W8JQ