Introduction
Watch Company
M
MECSIA LIMITED
MECSIA LIMITED is an active company incorporated on 26 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MECSIA LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13046139
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED
From: 26 November 2020To: 24 February 2022
Address
Audley House 12-12a Margaret Street London, W1W 8JQ,
Previous Addresses
Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA United Kingdom
From: 26 November 2020To: 15 January 2026
32 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
KINDON, Christopher
Active12-12a Margaret Street, LondonW1W 8JQ
Born September 1980
Director
Appointed 23 Oct 2024
KINDON, Christopher
12-12a Margaret Street, LondonW1W 8JQ
Born September 1980
Director
23 Oct 2024
Active
MILNE, Darren James Ivor
ActiveParsons Green, St. IvesPE27 4AA
Born February 1971
Director
Appointed 01 Apr 2025
MILNE, Darren James Ivor
Parsons Green, St. IvesPE27 4AA
Born February 1971
Director
01 Apr 2025
Active
TUPPEN, Thomas
ActiveSt. IvesPE27 4AA
Born October 1978
Director
Appointed 23 Oct 2024
TUPPEN, Thomas
St. IvesPE27 4AA
Born October 1978
Director
23 Oct 2024
Active
COILEY, Jonathan
ResignedSt. IvesPE27 4AA
Secretary
Appointed 23 Nov 2022
Resigned 10 May 2024
COILEY, Jonathan
St. IvesPE27 4AA
Secretary
23 Nov 2022
Resigned 10 May 2024
Resigned
BEADLE, Mark Ronald Sydney
ResignedSt. IvesPE27 4AA
Born December 1966
Director
Appointed 02 Dec 2020
Resigned 17 May 2021
BEADLE, Mark Ronald Sydney
St. IvesPE27 4AA
Born December 1966
Director
02 Dec 2020
Resigned 17 May 2021
Resigned
COILEY, Jonathan
Resigned12-12a Margaret Street, LondonW1W 8JQ
Born November 1971
Director
Appointed 23 Oct 2024
Resigned 29 Jan 2026
COILEY, Jonathan
12-12a Margaret Street, LondonW1W 8JQ
Born November 1971
Director
23 Oct 2024
Resigned 29 Jan 2026
Resigned
COILEY, Jonathan Charles Adrian
ResignedSt. IvesPE27 4AA
Born November 1971
Director
Appointed 20 Sept 2022
Resigned 10 May 2024
COILEY, Jonathan Charles Adrian
St. IvesPE27 4AA
Born November 1971
Director
20 Sept 2022
Resigned 10 May 2024
Resigned
JOHNSON, Neil David
Resigned12-12a Margaret Street, LondonW1W 8JQ
Born July 1973
Director
Appointed 01 Mar 2026
Resigned 01 Mar 2026
JOHNSON, Neil David
12-12a Margaret Street, LondonW1W 8JQ
Born July 1973
Director
01 Mar 2026
Resigned 01 Mar 2026
Resigned
KINDON, Christopher
ResignedSt. IvesPE27 4AA
Born September 1980
Director
Appointed 02 Dec 2020
Resigned 10 May 2024
KINDON, Christopher
St. IvesPE27 4AA
Born September 1980
Director
02 Dec 2020
Resigned 10 May 2024
Resigned
MILLER, Paula Elizabeth
ResignedSt. IvesPE27 4AA
Born December 1971
Director
Appointed 01 Jan 2023
Resigned 01 Apr 2025
MILLER, Paula Elizabeth
St. IvesPE27 4AA
Born December 1971
Director
01 Jan 2023
Resigned 01 Apr 2025
Resigned
RUDDOCK, Michael Andreas
ResignedSt. IvesPE27 4AA
Born March 1970
Director
Appointed 02 Dec 2020
Resigned 22 Aug 2022
RUDDOCK, Michael Andreas
St. IvesPE27 4AA
Born March 1970
Director
02 Dec 2020
Resigned 22 Aug 2022
Resigned
WHEELER, Ian Steven
ResignedSt. IvesPE27 4AA
Born March 1959
Director
Appointed 26 Nov 2020
Resigned 10 May 2024
WHEELER, Ian Steven
St. IvesPE27 4AA
Born March 1959
Director
26 Nov 2020
Resigned 10 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Ceased 26 Nov 2020
Huntsmoor Nominees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Ceased 26 Nov 2020
Ceased
Mecsia Midco Limited
ActiveSt. IvesPE27 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Mecsia Midco Limited
St. IvesPE27 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2024
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
2 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021
12 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2021
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2020
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020