MECSIA LIMITED
Overview
| Company Name | MECSIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13046139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MECSIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MECSIA LIMITED located?
| Registered Office Address | Si1 Parsons Green PE27 4AA St. Ives Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MECSIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED | Nov 26, 2020 | Nov 26, 2020 |
What are the latest accounts for MECSIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MECSIA LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for MECSIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Director's details changed for Mr Tom Tuppen on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 130461390007, created on Apr 11, 2025 | 22 pages | MR01 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Elizabeth Miller as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tom Tuppen as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Kindon as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Coiley as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge 130461390001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130461390002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130461390003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130461390004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 130461390005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 130461390006, created on Jul 16, 2024 | 27 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Kindon as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Steven Wheeler as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Adrian Coiley as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Coiley as a secretary on May 10, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Who are the officers of MECSIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COILEY, Jonathan | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | England | British | 328548300001 | |||||
| KINDON, Christopher | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | England | British | 277605630001 | |||||
| MILNE, Darren James Ivor | Director | Parsons Green PE27 4AA St. Ives Si One England | England | British | 81762570002 | |||||
| TUPPEN, Thomas | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | England | British | 328625290002 | |||||
| COILEY, Jonathan | Secretary | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | 302556060001 | |||||||
| BEADLE, Mark Ronald Sydney | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | United Kingdom | British | 277605650001 | |||||
| COILEY, Jonathan Charles Adrian | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | England | British | 76195510005 | |||||
| KINDON, Christopher | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | England | British | 277605630001 | |||||
| MILLER, Paula Elizabeth | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | England | British | 124158420001 | |||||
| RUDDOCK, Michael Andreas | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | England | British | 245628160003 | |||||
| WHEELER, Ian Steven | Director | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | United Kingdom | British | 24363820002 |
Who are the persons with significant control of MECSIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsmoor Nominees Limited | Nov 26, 2020 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mecsia Midco Limited | Nov 26, 2020 | PE27 4AA St. Ives Si1 Parsons Green Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0