TM

THE MECO GROUP LIMITED

Active

Company number 06169386

London, England · Incorporated 19 March 2007

20 Fenchurch Street, London, EC3M 3AZ, England

Last updated on 15 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2017

Company history

Previous company names

BRBIBR 2 LIMITED · 19 March 2007 – 18 May 2007

SEXTANT MARINE RISK MANAGEMENT LTD · 18 May 2007 – 2 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Markel Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025

Funding

1 funding round
18 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
12 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Accounts With Accounts Type Small
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Small
Accounts
4 April 2024 View
Accounts Amended With Accounts Type Small
Accounts
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Gazette Filings Brought Up To Date
Gazette
14 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Of Name Notice
Change Of Name
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Memorandum Articles
Incorporation
3 March 2014 View
Resolution
Resolution
3 March 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Address
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
18 September 2007 View
Legacy
Capital
21 June 2007 View
Statement Of Affairs
Miscellaneous
21 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Memorandum Articles
Incorporation
30 May 2007 View
Certificate Change Of Name Company
Change Of Name
18 May 2007 View
Incorporation Company
Incorporation
19 March 2007 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

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