Company information:
Mecsia Limited (No: 13046139)
Address: SI1 PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Nov-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAULA ELIZABETH MILLER ( DOB: Dec-1971 From: Jan-2023 )
Resigned Director: MARK RONALD SYDNEY BEADLE ( DOB: Dec-1966 From: Dec-2020 To: May-2021 )
Resigned Director: JONATHAN CHARLES ADRIAN COILEY ( DOB: Nov-1971 From: Sep-2022 To: May-2024 )
Resigned Director: CHRISTOPHER KINDON ( DOB: Sep-1980 From: Dec-2020 To: May-2024 )
Resigned Director: MICHAEL ANDREAS RUDDOCK ( DOB: Mar-1970 From: Dec-2020 To: Aug-2022 )
Resigned Director: IAN STEVEN WHEELER ( DOB: Mar-1959 From: Nov-2020 To: May-2024 )
Resigned Secretary: JONATHAN COILEY ( From: Nov-2022 To: May-2024 )
Persons of Significant Control:
Huntsmoor Nominees Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26, Ceased: 2020-11-26)
Mecsia Midco Limited, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26)
Company Accounts Summary (£)
| Item | 2021-12-31 | Chart |
|---|---|---|
| Fixed assets | 16,180,292 | 16180292 |
| Fixed assets / Property, plant and equipment | 101,695 | 101695 |
| Fixed assets / Investments, fixed assets | 16,078,597 | 16078597 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 16,078,597 | 16078597 |
| Current assets | 769,330 | 769330 |
| Current assets / Debtors | 736,951 | 736951 |
| Current assets / Current asset investments / Investments in group undertakings | 16,078,597 | 16078597 |
| Current assets / Cash at bank and on hand | 32,379 | 32379 |
| Net current assets (liabilities) | -9,123,289 | -9123289 |
| Total assets less current liabilities | 7,057,003 | 7057003 |
| Net assets (liabilities) | 2,777,001 | 2777001 |
| Equity / share capital and reserves | 2,777,001 | 2777001 |