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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 10
  • 1
    Ruddock, Michael Andreas
    Finance Director born in March 1970
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Company Director & Chartered Accountant born in December 1966
    Individual (95 offsprings)
    Officer
    2020-12-02 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Milne, Darren James Ivor
    Born in February 1971
    Individual (128 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Paula Elizabeth
    Company Director born in December 1971
    Individual (42 offsprings)
    Officer
    2023-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Kindon, Christopher
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Kindon, Christopher
    Operations Director born in September 1980
    Individual (11 offsprings)
    2020-12-02 ~ 2024-05-10
    OF - Director → CIF 0
  • 6
    Wheeler, Ian Steven
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2020-11-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Johnson, Neil David
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Tuppen, Thomas
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Coiley, Jonathan Charles Adrian
    Company Director born in November 1971
    Individual (27 offsprings)
    Officer
    2022-09-20 ~ 2024-05-10
    OF - Director → CIF 0
    Coiley, Jonathan
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-10-23 ~ 2026-01-29
    OF - Director → CIF 0
    Coiley, Jonathan
    Individual (27 offsprings)
    Officer
    2022-11-23 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 10
    MECSIA GROUP LTD
    MECSIA GROUP LIMITED - now 12830508
    CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24 12830508
    Si One, Parsons Green, St. Ives, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-11-26 ~ 2022-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MECSIA MIDCO LIMITED

Period: 2022-02-24 ~ now
Company number: 13046154
Registered names
MECSIA MIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-11-26 ~ 2021-12-31
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
Fixed Assets - Investments
1 GBP2021-12-31
Debtors
7,655,102 GBP2021-12-31
Creditors
Current
7,655,102 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Equity
1 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
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
Amounts owed to group undertakings
Current
7,655,102 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

Related profiles found in government register
  • MECSIA MIDCO LIMITED
    Info
    CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
    Registered number 13046154
    Audley House, 12-12a Margaret Street, London W1W 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • MECSIA MIDCO LIMITED
    S
    Registered number 13046154
    Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom, PE27 4AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MECSIA LIMITED
    - now 13046139
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED
    - 2022-02-24 13046139 13046154
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-11-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.