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 5
  • 1
    Coiley, Jonathan
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 2
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Tuppen, Tom
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 4
    Kindon, Christopher
    Company Director born in September 1980
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 5
    C/o Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Miller, Paula Elizabeth
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-04-01
    OF - director → CIF 0
  • 2
    Coiley, Jonathan Charles Adrian
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2021-05-19 ~ 2024-05-10
    OF - director → CIF 0
    Coiley, Jonathan
    Individual (9 offsprings)
    Officer
    2022-11-23 ~ 2024-05-10
    OF - secretary → CIF 0
  • 3
    Wheeler, Ian Steven
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ 2024-05-10
    OF - director → CIF 0
    Mr Ian Steven Wheeler
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2020-08-21 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ruddock, Michael Andreas
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-08-22
    OF - director → CIF 0
  • 5
    Kindon, Christopher
    Operations Director born in September 1980
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ 2024-05-10
    OF - director → CIF 0
  • 6
    Aylwin, Andrew Richard
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2024-05-10
    OF - director → CIF 0
  • 7
    Beadle, Mark Ronald Sydney
    Company Director & Chartered Accountant born in December 1966
    Individual (65 offsprings)
    Officer
    2020-12-02 ~ 2021-05-17
    OF - director → CIF 0
parent relation
Company in focus

MECSIA GROUP LIMITED

Previous name
CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-08-21 ~ 2021-12-31
Class 2 ordinary share
02020-08-21 ~ 2021-12-31
Class 3 ordinary share
02020-08-21 ~ 2021-12-31
Class 4 ordinary share
02020-08-21 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-08-21 ~ 2021-12-31
Class 2 ordinary share
0 GBP2020-08-21 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2021-12-31
Fixed Assets
1 GBP2021-12-31
Debtors
7,655,102 GBP2021-12-31
Net Current Assets/Liabilities
7,655,102 GBP2021-12-31
Total Assets Less Current Liabilities
7,655,103 GBP2021-12-31
Creditors
Non-current
3,200,000 GBP2021-12-31
Net Assets/Liabilities
4,455,103 GBP2021-12-31
Equity
Called up share capital
66,687 GBP2021-12-31
Share premium
4,388,416 GBP2021-12-31
Capital redemption reserve
429 GBP2021-12-31
Retained earnings (accumulated losses)
-32,746 GBP2021-12-31
Equity
4,455,103 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-32,746 GBP2020-08-21 ~ 2021-12-31
Average Number of Employees
2482020-08-21 ~ 2021-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2021-12-31
Cost valuation
1 GBP2021-12-31
Investments in Group Undertakings
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,655,102 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
7,655,102 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
3,200,000 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
3,200,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380,079 shares2021-12-31
Class 2 ordinary share
1,563,088 shares2021-12-31
Class 3 ordinary share
2,919,000 shares2021-12-31
Class 4 ordinary share
1,241,316 shares2021-12-31

Related profiles found in government register
  • MECSIA GROUP LIMITED
    Info
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
    Registered number 12830508
    Si1 Parsons Green, St. Ives, Cambridgeshire PE27 4AA
    Private Limited Company incorporated on 2020-08-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • MECSIA GROUP LTD
    S
    Registered number 12830508
    Si One, Parsons Green, St. Ives, England, PE27 4AA
    Limited Company in England And Wales, England
    CIF 1
  • MECSIA GROUP LTD
    S
    Registered number 12830508
    Si One, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, England, PE27 4AA
    Limited Company in England And Wales, England
    CIF 2
  • CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED
    S
    Registered number 12830508
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom, PE27 4AA
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    RAPID 3924 LIMITED - 1987-12-02
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Person with significant control
    2021-05-19 ~ 2021-05-19
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-26 ~ 2022-12-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.