Company Profile
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MicroThe Meco Group Limited
06169386•Private Limited With Share Capital
20 Fenchurch Street, London, EC3M3AZ
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Incorporated
19/03/2007
Company Age
19 years
Directors
7
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Meco Group Limited (06169386) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, EC3M3AZ. The company operates under SIC code 70100 - activities of head offices.
Marine insurance delivered properly. focused on delivering the best possible service and financial security, 40 years of tradition and experience.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/03/2007
EC3M3AZ
5 employees
Financial Overview
Total Assets
£6.69M
Liabilities
£3.21M
Net Assets
£3.47M
Turnover
£50.0K
Cash
£0
Key Metrics
5
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2015
Change Of Name Notice
Category:Change Of Name
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Resolution
Category:Resolution
Date:03-03-2014
Memorandum Articles
Category:Incorporation
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Capital
Date:18-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:21-06-2007
Legacy
Category:Capital
Date:21-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Address
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Capital
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Memorandum Articles
Category:Incorporation
Date:30-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
20 Fenchurch Street, London, EC3M3AZRegistered
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