Website & contact details
- Group website
- The site of this company’s group or brand.
The Meco Group Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Sextant Marine Risk Management Ltd (until 2 June 2015)Brbibr 2 Limited (until 18 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born June 1979 (47)
Director · Appointed 30 May 2025
British
Born July 1981 (45)
Wilson, Lee Kenneth
Secretary · Appointed 1 March 2023
Director · Appointed 1 February 2019
British
Born March 1966 (60)
British
Born September 1971 (55)
Director · Appointed 1 June 2007
British
Born October 1970 (56)
Director · Appointed 18 May 2007
British
Born October 1964 (62)
Officer history (7 former)
30 May 2025
30 May 2025
1 March 2023
Appointed Wilson, Lee Kenneth as Secretary
1 March 2023
Resigned Keene, Christopher as Secretary
8 December 2022
8 December 2022
Appointed Keene, Christopher as Secretary
24 May 2021
12 July 2019
29 March 2019
1 February 2019
1 February 2019
1 February 2019
22 February 2016
1 June 2007
1 June 2007
1 June 2007
1 June 2007
18 May 2007
18 May 2007
Resigned Brbibr Nominee Directors Limited as Corporate Director
19 March 2007
Appointed Brbibr Nominee Directors Limited as Corporate Director
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06722095
Former controllers (1)
30 May 2025
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited This company Owns 75–100% of shares
Michael Else and Company Holdings Limited Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,380,850
- Turnover
- £50,000
- Profit Before Tax
- £42,000
- Employees
- 5
- Debt Ratio
- 49%
- Profit Margin
- 84%
- Return on Equity
- 1%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £6,663,526 |
| Current Assets | £1,870 |
| Debtors | £1,870 |
| Net Current Assets | £1,870 |
| Net Assets | £3,380,850 |
| Shareholder Funds | £3,380,850 |
| Turnover | £50,000 |
| Gross Profit | £50,000 |
| Admin Expenses | £8,000 |
| Operating Profit | £42,000 |
| Profit Before Tax | £42,000 |
| Tax | £7,980 |
| Profit for Period | £34,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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