The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gargour, Taher Gilbert
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Mr Taher Gilbert Gargour
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Baroudi, Elie Joseph
    Executive born in December 1945
    Individual
    Officer
    2003-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Ackers, Bryan Stephen
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 3
    Graham, William Patrick Newport
    Director Engineer born in May 1938
    Individual
    Officer
    1997-03-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Mankert, Thomas
    Director born in June 1944
    Individual
    Officer
    2002-09-12 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Gargour, Alain Nicolas
    Consultant born in October 1952
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Green, Stuart
    Individual
    Officer
    ~ 1991-12-09
    OF - Secretary → CIF 0
  • 7
    Gargour, Samir Allenby
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 8
    Oneil, Martyn David
    Individual
    Officer
    1991-12-09 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 9
    Booth, Diane Marie
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 10
    Hussey, Stewart Roland
    Individual (22 offsprings)
    Officer
    1997-11-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Bradley, Mark
    Individual
    Officer
    2018-01-03 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 12
    Sykes, Colin James
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    ~ 2008-10-06
    OF - Director → CIF 0
parent relation
Company in focus

LECICO (UK) LIMITED

Previous name
MERITGLOBAL LIMITED - 1990-11-30
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Administrative Expenses
-285,832 GBP2023-01-01 ~ 2023-12-31
-244,849 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
36,105 GBP2023-01-01 ~ 2023-12-31
-771,751 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,202 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-66,964 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
57,787 GBP2023-01-01 ~ 2023-12-31
2,699,610 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
44,317 GBP2023-01-01 ~ 2023-12-31
2,699,610 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
36,261 GBP2022-12-31
Fixed Assets - Investments
2,618,040 GBP2023-12-31
1,118,040 GBP2022-12-31
Fixed Assets
2,618,040 GBP2023-12-31
1,154,301 GBP2022-12-31
Debtors
Current
166,216 GBP2023-12-31
28,963 GBP2022-12-31
Cash at bank and in hand
1,281,842 GBP2022-12-31
Current Assets
166,216 GBP2023-12-31
1,310,805 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,158 GBP2023-12-31
-1,280,325 GBP2022-12-31
Net Current Assets/Liabilities
111,058 GBP2023-12-31
30,480 GBP2022-12-31
Net Assets/Liabilities
2,729,098 GBP2023-12-31
1,184,781 GBP2022-12-31
Equity
Called up share capital
28,560,572 GBP2023-12-31
27,060,572 GBP2022-12-31
27,060,572 GBP2022-01-01
Retained earnings (accumulated losses)
-25,831,474 GBP2023-12-31
-25,875,791 GBP2022-12-31
-28,575,401 GBP2022-01-01
Equity
2,729,098 GBP2023-12-31
1,184,781 GBP2022-12-31
-1,514,829 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
44,317 GBP2023-01-01 ~ 2023-12-31
2,699,610 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,145 GBP2023-01-01 ~ 2023-12-31
12,375 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,230 GBP2023-01-01 ~ 2023-12-31
15,589 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
451 GBP2023-01-01 ~ 2023-12-31
839 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,928 GBP2023-01-01 ~ 2023-12-31
16,896 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,544 GBP2023-01-01 ~ 2023-12-31
-8,613 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
20,404 GBP2023-01-01 ~ 2023-12-31
512,926 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
37,674 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,413 GBP2022-12-31
Intangible Assets
Development expenditure
36,261 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,459 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,081 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-32,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-37,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,081 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,081 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
166,216 GBP2023-12-31
28,963 GBP2022-12-31
Amounts owed to group undertakings
Current
1,247,459 GBP2022-12-31
Corporation Tax Payable
Current
13,470 GBP2023-12-31
Taxation/Social Security Payable
Current
3,289 GBP2023-12-31
1,848 GBP2022-12-31
Other Creditors
Current
9,099 GBP2023-12-31
11,113 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,300 GBP2023-12-31
19,905 GBP2022-12-31
Creditors
Current
55,158 GBP2023-12-31
1,280,325 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,560,572 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • LECICO (UK) LIMITED
    Info
    MERITGLOBAL LIMITED - 1990-11-30
    Registered number 02554893
    Unit 2d Hudson Road, Bedford MK41 0QB
    Private Limited Company incorporated on 1990-11-02 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.