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
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    2022-09-20 ~ 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
    2020-11-26 ~ 2024-05-10
    OF - director → CIF 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
    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
  • 7
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2020-11-26 ~ 2020-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MECSIA LIMITED

Previous name
CAMBRIDGE MAINTENANCE SERVICES BIDCO 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
12020-11-26 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-11-26 ~ 2021-12-31
Turnover/Revenue
1,525,570 GBP2020-11-26 ~ 2021-12-31
Administrative Expenses
814,136 GBP2020-11-26 ~ 2021-12-31
Operating Profit/Loss
711,434 GBP2020-11-26 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
492,481 GBP2020-11-26 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,768,496 GBP2020-11-26 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,504 GBP2020-11-26 ~ 2021-12-31
Profit/Loss
2,777,000 GBP2020-11-26 ~ 2021-12-31
Property, Plant & Equipment
101,695 GBP2021-12-31
Fixed Assets - Investments
16,078,597 GBP2021-12-31
Fixed Assets
16,180,292 GBP2021-12-31
Debtors
736,951 GBP2021-12-31
Cash at bank and in hand
32,379 GBP2021-12-31
Current Assets
769,330 GBP2021-12-31
Creditors
Current
9,892,619 GBP2021-12-31
Net Current Assets/Liabilities
-9,123,289 GBP2021-12-31
Total Assets Less Current Liabilities
7,057,003 GBP2021-12-31
Creditors
Non-current
4,280,002 GBP2021-12-31
Net Assets/Liabilities
2,777,001 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,777,000 GBP2021-12-31
Equity
2,777,001 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-26 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2020-11-26 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,777,000 GBP2020-11-26 ~ 2021-12-31
Comprehensive Income/Expense
2,777,000 GBP2020-11-26 ~ 2021-12-31
Wages/Salaries
353,967 GBP2020-11-26 ~ 2021-12-31
Social Security Costs
43,054 GBP2020-11-26 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,997 GBP2020-11-26 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
402,018 GBP2020-11-26 ~ 2021-12-31
Average Number of Employees
32020-11-26 ~ 2021-12-31
Director Remuneration
344,831 GBP2020-11-26 ~ 2021-12-31
Current Tax for the Period
16,671 GBP2020-11-26 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
526,014 GBP2020-11-26 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,695 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
101,695 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
16,078,597 GBP2021-12-31
Cost valuation
16,078,597 GBP2021-12-31
Investments in Group Undertakings
16,078,597 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
25,175 GBP2021-12-31
Prepayments/Accrued Income
Current
711,776 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
736,951 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
693,332 GBP2021-12-31
Trade Creditors/Trade Payables
Current
156,515 GBP2021-12-31
Amounts owed to group undertakings
Current
8,906,475 GBP2021-12-31
Corporation Tax Payable
Current
20,645 GBP2021-12-31
Other Taxation & Social Security Payable
Current
15,482 GBP2021-12-31
Other Creditors
Current
2,345 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
97,825 GBP2021-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
693,332 GBP2021-12-31
Between two and five year, Non-current
3,586,670 GBP2021-12-31
Bank Borrowings
Secured
4,973,334 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-25,175 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Related profiles found in government register
  • MECSIA LIMITED
    Info
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Registered number 13046139
    Si1 Parsons Green, St. Ives, Cambridgeshire PE27 4AA
    Private Limited Company incorporated on 2020-11-26 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MECSIA LIMITED
    S
    Registered number missing
    Si1, Parsons Green, St. Ives, England, PE27 4AA
    Private Limited Company
    CIF 1
  • MECSIA LIMITED
    S
    Registered number 13046139
    Si1, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2021-05-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    16-17 Schooner Park Schooner Court, Dartford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    343,199 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-07-12 ~ now
    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
  • 3
    PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
    Si1 Parsons Green, St. Ives, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1,525,129 GBP2021-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MACROCOM (939) LIMITED - 2006-04-04
    11 First Road, Blantyre, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Si1 Parsons Green, St. Ives, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,173 GBP2023-09-30
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    SKHC HOLDINGS 2 LTD - 2022-11-24
    Si1 Parsons Green, St. Ives, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,500,100 GBP2021-03-31
    Person with significant control
    2022-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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