ML

MECM, LIMITED

Active

Company number 03144922

London, United Kingdom · Incorporated 11 January 1996

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2019

Company history

Previous company names

BASSALE · 11 January 1996 – 11 April 1996

ETS CAPITAL MANAGEMENT · 11 April 1996 – 27 June 1996

MOORE EUROPE CAPITAL MANAGEMENT, LTD. · 27 June 1996 – 28 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ukp Ldn, Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2022

Funding

5 funding rounds
17 December 2019
Shares allotted · 0 shares allotted
—
21 November 2019
Shares allotted · 0 shares allotted
—
21 May 2018
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
3 January 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Resolution
Resolution
19 December 2023 View
Legacy
Insolvency
19 December 2023 View
Legacy
Capital
19 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Resolution
Resolution
25 July 2022 View
Legacy
Insolvency
25 July 2022 View
Legacy
Capital
25 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Resolution
Resolution
30 June 2020 View
Legacy
Insolvency
30 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2020 View
Legacy
Capital
30 June 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Capital Allotment Shares
Capital
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Resolution
Resolution
20 November 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Group
Accounts
24 October 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
6 February 2007 View
Memorandum Articles
Incorporation
12 January 2007 View
Memorandum Articles
Incorporation
5 January 2007 View
Certificate Change Of Name Company
Change Of Name
28 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Accounts
21 September 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Officers
15 January 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
11 February 1998 View
Miscellaneous
Miscellaneous
9 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Reregistration
4 December 1997 View
Re Registration Memorandum Articles
Incorporation
4 December 1997 View
Certificate Re Registration Unlimited To Limited
Change Of Name
4 December 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Annual Return
4 February 1997 View
Legacy
Capital
8 November 1996 View
Resolution
Resolution
8 November 1996 View
Resolution
Resolution
8 November 1996 View
Legacy
Address
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Accounts
9 October 1996 View
Legacy
Capital
20 August 1996 View
Resolution
Resolution
20 August 1996 View
Resolution
Resolution
20 August 1996 View
Legacy
Capital
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Certificate Change Of Name Company
Change Of Name
26 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Certificate Change Of Name Company
Change Of Name
10 April 1996 View
Incorporation Company
Incorporation
11 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC1N 3AX

ADIENT SEATING UK LTD
#00443687
active
LONDON FILM PRODUCTIONS LIMITED
#00556037
active
ASSPA (UK) LIMITED
#01036692
active
FABARCH C LTD
#01040319
active
LAMINAR MEDICA LIMITED
#01233986
active
See all companies at WC1N 3AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.