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The Meco Group Limited

06169386

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

20 Fenchurch Street, London, EC3M 3AZ
Incorporated 19/03/2007

Previously known as

Sextant Marine Risk Management Ltd · until 02/06/2015
Brbibr 2 Limited · until 18/05/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

70100
Activities of head offices

Officers

Christopher James Else

director · Since 18/05/2007

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Lee Kenneth Wilson

director · Since 01/06/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Gavin John Ritchie

director · Since 22/02/2016

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Edward Paul Turner

director · Since 01/02/2019

CLAIMS DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Lee Kenneth Wilson

secretary · Since 01/03/2023

Also on 6 other boards

Mr Robert Simon Arthur Mutucumarana

director · Since 30/05/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Thomas James Hillier

director · Since 30/05/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Christopher James Else

director · Since 18/05/2007

British · United Kingdom · Age 61

Lee Kenneth Wilson

director · Since 01/06/2007

British · England · Age 55

Gavin John Ritchie

director · Since 22/02/2016

British · United Kingdom · Age 55

Edward Paul Turner

director · Since 01/02/2019

British · United Kingdom · Age 60

Lee Kenneth Wilson

secretary · Since 01/03/2023

Thomas James Hillier

director · Since 30/05/2025

British · United Kingdom · Age 47

Robert Simon Arthur Mutucumarana

director · Since 30/05/2025

British · England · Age 45

Former

Brbibr Nominee Directors Limited

corporate director · Resigned 18/05/2007

Brbibr Nominee Secretaries Limited

corporate secretary · Resigned 01/06/2007

Richard Bokszczanin

director · Resigned 29/03/2019

Barrie Reginald John Whipp

director · Resigned 12/07/2019

Justin Mark Thomas Skinner

director · Resigned 24/05/2021

Lee Kenneth Wilson

secretary · Resigned 08/12/2022

Christopher Keene

secretary · Resigned 01/03/2023

Persons with Significant Control

Markel Capital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20, Fenchurch Street, London, EC3M 3AZ

Reg: 06722095 · Companies House · Private Company Limited By Shares

Notified 30/05/2025

Former PSCs

Mr Christopher James Else

Ceased 30/05/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line120 Fenchurch Street
2026-08-23

20 FENCHURCH STREET

post townLondon
2026-08-23

LONDON

officer appointedWILSON, Lee Kenneth
2026-08-23
officer appointedELSE, Christopher James
2026-08-23
officer appointedHILLIER, Thomas James
2026-08-23
officer appointedMUTUCUMARANA, Robert Simon Arthur
2026-08-23
officer appointedRITCHIE, Gavin John
2026-08-23
officer appointedTURNER, Edward Paul
2026-08-23
officer appointedWILSON, Lee Kenneth
2026-08-23

CompanyRankvs 3774+ SIC 70100 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Turnover

£50k

Annual revenue

Net Worth

£3.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£42k

Bottom line earnings

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

Fixed Assets

£6.7M

Debtors

£2k

Gross Profit

£50k

Admin Expenses

£8k

Operating Profit

£42k

5avg. employees

Balance Sheet

Assets less current liabilities£6.7M
Prepared with Companies House