Mecm, Limited

03144922

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 11/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Lawrence Mario Noe

director · Since 01/08/2005

TAX DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 7 other boards

James Evan Kaye

director · Since 02/02/2007

ATTORNEY

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Scott John Dinnell

director · Since 30/06/2017

CONTROLLER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Elemental Company Secretary Limited

secretary · Since 01/03/2024

Also on 429 other boards

Persons with Significant Control

Ukp Ldn, Llp

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: Oc440363 · Companies House · Limited Liability Partnership

Notified 01/09/2022

Former PSCs

Mr Louis Moore Bacon

Ceased 01/09/2022

Ukp Ldn Holdings, Limited

Ceased 01/09/2022

Charges1 outstanding

charge

outstanding

COMMERZ GRUNDBESITZ INVESTMENTGESELLSCHAFT MBH

Created 22/04/2005Registered 10/05/2005