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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 7
  • 1
    Turner, Edward Paul
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Gavin John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mutucumarana, Robert Simon Arthur
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Lee Kenneth
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Lee Kenneth
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Else, Christopher James
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Hillier, Thomas James
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address20, Fenchurch Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bokszczanin, Richard
    Marine Insurance born in March 1955
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Whipp, Barrie Reginald John
    It Director born in October 1960
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Skinner, Justin Mark Thomas
    Underwriter born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 4
    Keene, Christopher
    Individual
    Officer
    icon of calendar 2022-12-08 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 5
    Wilson, Lee Kenneth
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 6
    Mr Christopher James Else
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address8 Clifford Street, London
    Corporate
    Officer
    2007-03-19 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 8
    icon of address8 Clifford Street, London
    Corporate
    Officer
    2007-03-19 ~ 2007-05-18
    PE - Director → CIF 0
parent relation
Company in focus

THE MECO GROUP LIMITED

Previous names
BRBIBR 2 LIMITED - 2007-05-18
SEXTANT MARINE RISK MANAGEMENT LTD - 2015-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
50,000 GBP2021-04-01 ~ 2022-03-31
50,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
50,000 GBP2021-04-01 ~ 2022-03-31
50,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-8,000 GBP2021-04-01 ~ 2022-03-31
-5,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
42,000 GBP2021-04-01 ~ 2022-03-31
45,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
42,000 GBP2021-04-01 ~ 2022-03-31
45,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,980 GBP2021-04-01 ~ 2022-03-31
-8,550 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
6,663,526 GBP2022-03-31
6,663,526 GBP2021-03-31
Fixed Assets
6,663,526 GBP2022-03-31
6,663,526 GBP2021-03-31
Debtors
1,870 GBP2022-03-31
1,870 GBP2021-03-31
Current Assets
1,870 GBP2022-03-31
1,870 GBP2021-03-31
Net Current Assets/Liabilities
1,870 GBP2022-03-31
1,870 GBP2021-03-31
Total Assets Less Current Liabilities
6,665,396 GBP2022-03-31
6,665,396 GBP2021-03-31
Net Assets/Liabilities
3,380,850 GBP2022-03-31
3,346,830 GBP2021-03-31
Equity
Called up share capital
421,055 GBP2022-03-31
421,055 GBP2021-03-31
Share premium
1,280,000 GBP2022-03-31
1,280,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,679,795 GBP2022-03-31
1,645,775 GBP2021-03-31
Equity
3,380,850 GBP2022-03-31
3,346,830 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Other Debtors
1,870 GBP2022-03-31
1,870 GBP2021-03-31

Related profiles found in government register
  • THE MECO GROUP LIMITED
    Info
    BRBIBR 2 LIMITED - 2007-05-18
    SEXTANT MARINE RISK MANAGEMENT LTD - 2007-05-18
    Registered number 06169386
    icon of address65 Leadenhall Street, London EC3A 2AD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • THE MECO GROUP LTD
    S
    Registered number 06169386
    icon of address65, Leadenhall Street, London, England, EC3A 2AD
    Limited Company in England And Wales, England
    CIF 1
  • THE MECO GROUP LTD
    S
    Registered number 06169386
    icon of address65-68, Leadenhall Street, London, England, EC3A 2AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address65 Leadenhall Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -99,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address65 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,889 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.