General information

Name:

Mecm, Ltd

Office Address:

One Silk Street London EC2Y 8HQ Barbican

Number: 03144922

Incorporation date: 1996-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mecm, Limited could be gotten hold of in One Silk Street, London in Barbican. The firm area code is EC2Y 8HQ. Mecm has been actively competing in this business since it was registered on 1996-01-11. The firm Companies House Registration Number is 03144922. It switched its registered name already three times. Up to 2006 it has been working on providing the services it's been known for under the name of Moore Europe Capital Management but at this moment it is featured under the name Mecm, Limited. This company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Mecm, Ltd reported its account information for the period that ended on 2021/12/31. The company's most recent confirmation statement was released on 2023/01/11.

The company owns one restaurant or cafe. Its FHRSID is 11/00008/COMM. It reports to Westminster and its last food inspection was carried out on 2012-07-17 in Sixth Floor, London, W1J 5HA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

That company owes its well established position on the market and unending growth to a team of three directors, who are Scott D., James K. and Lawrence N., who have been overseeing it since 2017-06-30.

  • Previous company's names
  • Mecm, Limited 2006-12-28
  • Moore Europe Capital Management, Ltd. 1996-06-27
  • Ets Capital Management 1996-04-11
  • Bassale 1996-01-11

Company staff

Scott D.

Role: Director

Appointed: 30 June 2017

Latest update: 9 March 2024

James K.

Role: Director

Appointed: 02 February 2007

Latest update: 9 March 2024

Lawrence N.

Role: Director

Appointed: 01 August 2005

Latest update: 9 March 2024

Role: Corporate Nominee Secretary

Appointed: 21 October 1996

Address: One Silk Street, London, EC2Y 8HQ

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Ukp Ldn, Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no Oc440363.

Ukp Ldn, Llp
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc440363
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ukp Ldn Holdings, Limited
Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14080822
Notified on 1 September 2022
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louis B.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

MECM food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Sixth Floor, 1 Curzon Street, London

Suburb

Mayfair

City

London

District

Greater London

State

England

Post code

W1J 5HA

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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