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Mecsia Group Limited

12830508

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

AUDLEY HOUSE, LONDON, W1W 8JQ
Incorporated 21/08/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Kindon

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Thomas Tuppen

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Darren James Ivor Milne

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Neil David Johnson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Chillaton Bidco Limited

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

C/O Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, W1W 8HJ

Reg: 15515835 · Companies House Registry · Private Company Limited By Shares

Notified 10/05/2024

Former PSCs

Mr Ian Steven Wheeler

Ceased 02/12/2020

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PART

Created 16/07/2024Registered 17/07/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 12/07/2023Registered 17/07/2023Satisfied 28/05/2026
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2022Registered 01/08/2022Satisfied 28/05/2026
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/12/2020Registered 04/12/2020Satisfied 28/05/2026

CompanyRankvs 56825+ SIC 82990 peers
41

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Longevity6/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

2021 £'000 Operating profit/ (loss) (124 ) Add back: Depreciation (Note 4) 1,109 Exceptional expenses (Note 5) 55 Exceptional Legal and Finance fees 730 Exceptional bonus payments 228 EBITDAE 1,998 GOING CONCERN No material uncertainties that cast significant doubt about the ability of the group to continue as a going concern have been identified by the directors. ON BEHALF OF THE BOARD: J C A Coi

Key FinancialsYear ending 31/12/2021

Net Worth

£4.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7.7M

Working capital

Current Assets

Current Liabilities

£3.2M

Fixed Assets

£1

Debtors

£7.7M

Profit After Tax

-£788k

248avg. employees

Balance Sheet

Assets less current liabilities£7.7M
Prepared with IRIS Accounts Production