Mecm, Limited

Active03144922 Private limited company
Incorporated
11 January 1996 (30 years)
Previously known as
Moore Europe Capital Management, Ltd. (until 28 December 2006)
Ets Capital Management (until 27 June 1996)
Bassale (until 11 April 1996)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2017
American
Born July 1971 (55)
Director · Appointed 2 February 2007
American
Born February 1963 (63)
Director · Appointed 1 August 2005
American
Born November 1957
Officer history (12 former)
1 March 2024
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 March 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
15 December 2021
Resigned Mcnamara, Paul Kevin as Director
18 May 2018
Appointed Mcnamara, Paul Kevin as Director
28 February 2018
Resigned Stimson, Paul Reeve as Director
30 June 2017
Appointed Dinnell, Scott John as Director
30 June 2017
Resigned Jeffries, Denise as Director
10 October 2011
Appointed Stimson, Paul Reeve as Director
4 October 2011
Resigned Ambrosio, Gian Luca as Director
1 February 2011
Appointed Ambrosio, Gian Luca as Director
5 February 2007
Resigned Roger, Robin as Director
2 February 2007
Appointed Kaye, James Evan as Director
17 July 2006
Appointed Roger, Robin as Director
2 December 2005
Resigned Nelson, Stephen Robert as Director
1 August 2005
Appointed Noe, Lawrence Mario as Director
29 July 2005
Resigned Crocker, Mildred Elaine as Director
1 February 2005
Appointed Jeffries, Denise as Director
21 October 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Resigned Trusec Limited as Corporate Nominee Secretary
17 April 1996
Appointed Nelson, Stephen Robert as Director
29 March 1996
Appointed Trusec Limited as Corporate Nominee Secretary
29 March 1996
Appointed Crocker, Mildred Elaine as Director
29 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
29 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
11 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc440363
Former controllers (2)
1 September 2022
Ceased Ukp LDN Holdings, Limited — Owns 75–100% of shares
1 September 2022
Ceased Louis Moore Bacon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ukp LDN, LLP Holds 25–50% of voting rights
Mecm, Limited This company Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates11 January 2026
30 September 2025Full accounts31 December 2024
28 January 2025Confirmation statement with no updates11 January 2025
7 November 2024Full accounts31 December 2023
Show all 149 filings

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