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 4
  • 1
    Ritchie, Gavin John
    Underwriter born in September 1971
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Lee Kenneth
    Accountant born in October 1970
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Lee Kenneth
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Else, Christopher James
    Underwriter born in October 1964
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
    Mr Christopher James Else
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Turner, Edward Paul
    Claims Director born in March 1966
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilson, Lee Kenneth
    Accountant
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 2
    Keene, Christopher
    Individual
    Officer
    2022-12-08 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 3
    Whipp, Barrie Reginald John
    It Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Bokszczanin, Richard
    Marine Insurance born in March 1955
    Individual
    Officer
    2007-06-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Skinner, Justin Mark Thomas
    Underwriter born in September 1968
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 6
    BR SECRETARIES LTD. - now
    8 Clifford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 7
    8 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
SEXTANT MARINE RISK MANAGEMENT LTD - 2015-06-02
BRBIBR 2 LIMITED - 2007-05-18
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
    SEXTANT MARINE RISK MANAGEMENT LTD - 2015-06-02
    BRBIBR 2 LIMITED - 2007-05-18
    Registered number 06169386
    65 Leadenhall Street, London EC3A 2AD
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • THE MECO GROUP LTD
    S
    Registered number 06169386
    65, Leadenhall Street, London, England, EC3A 2AD
    Limited Company in England And Wales, England
    CIF 1
  • THE MECO GROUP LTD
    S
    Registered number 06169386
    65-68, 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
    65 Leadenhall Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -99,731 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    65 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,889 GBP2022-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.