MECSIA GROUP LIMITED
MECSIA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12830508, and its current status with Companies House is active. The company was incorporated on 21 August 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MECSIA GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
5
Five shareholders are currently on record for MECSIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROCKPOOL INVESTMENT NOMINEE LIMITED, holding 42.4% — the largest recorded stake — followed by ROCKPOOL INVESTMENT NOMINEE LIMITED at 28.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 36 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITED | 42.4% | Companies House | |
| ROCKPOOL INVESTMENT NOMINEE LIMITED | 28.7% | Companies House | |
| COLIN ANTHONY WILLS | 7.5% | Companies House | |
| ROCKPOOL INVESTMENT NOMINEE LIMITED | 7% | Companies House | |
| COLIN ANTHONY WILLS | 2.3% | Companies House |
Officers
5
Four of the 5 officer records shown for MECSIA GROUP LIMITED are current appointments, filed with Companies House. Thomas Tuppen (appointed 2024-10-23), Christopher Kindon (appointed 2024-10-23), Darren Milne (appointed 2025-04-01) and Neil Johnson (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Paula Miller) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MECSIA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MECSIA GROUP LIMITED sits 4 levels below its ultimate parent, SYNOVA GP V LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SYNOVA GP V LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MECSIA GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SYNOVA GP V LLP
United Kingdom
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Frequently Asked Questions
Who owns MECSIA GROUP LIMITED?
Five shareholders are currently on record for MECSIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROCKPOOL INVESTMENT NOMINEE LIMITED, holding 42.4% — the largest recorded stake — followed by ROCKPOOL INVESTMENT NOMINEE LIMITED at 28.7%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MECSIA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MECSIA GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MECSIA GROUP LIMITED have on record?
5 shareholders are shown on record for MECSIA GROUP LIMITED. The register reports 36 in total; only the top 5 by holding are shown here.
What is MECSIA GROUP LIMITED's company registration number?
MECSIA GROUP LIMITED's registration number is 12830508, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MECSIA GROUP LIMITED still an active company?
MECSIA GROUP LIMITED's status on Companies House is listed as active.
When was MECSIA GROUP LIMITED incorporated?
MECSIA GROUP LIMITED was incorporated on 21 August 2020, according to Companies House.
What is MECSIA GROUP LIMITED's registered address?
The registered address on file for MECSIA GROUP LIMITED is London, United Kingdom.
What legal structure is MECSIA GROUP LIMITED registered as?
MECSIA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MECSIA GROUP LIMITED?
Four of the 5 officer records shown for MECSIA GROUP LIMITED are current appointments, filed with Companies House. Thomas Tuppen (appointed 2024-10-23), Christopher Kindon (appointed 2024-10-23), Darren Milne (appointed 2025-04-01) and Neil Johnson (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Paula Miller) is a former appointment that has since been resigned. Management authority at MECSIA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MECSIA GROUP LIMITED have a parent company or subsidiaries?
MECSIA GROUP LIMITED sits 4 levels below its ultimate parent, SYNOVA GP V LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MECSIA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MECSIA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MECSIA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MECSIA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.