MEPSTAR FINANCE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MEPSTAR FINANCE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
MEPSTAR FINANCE LIMITED was incorporated 47 years ago on 26/05/1977 and has the registered number: 01315206. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MEPSTAR FINANCE LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FERNSIDE PLACE
WEYBRIDGE
SURREY
KT13 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ST CLAIR HARRISON May 1965 British Secretary 2006-04-26 CURRENT
MR RICHARD JOHN NEWMAN Feb 1979 British Director 2015-06-04 CURRENT
MR JOHN WATSON NEWMAN Nov 1945 British Director CURRENT
MR DAVID ANTHONY THORNTON Jul 1971 British Director 2016-03-31 CURRENT
MR NICHOLAS DAMANTE SHIPP May 1940 British Director RESIGNED
MR JOHN NICHOLL SAWFORD Mar 1959 British Director 1997-03-19 UNTIL 1997-08-01 RESIGNED
MR MICHAEL ANDREW BOYD Nov 1961 Secretary RESIGNED
MR ANDREW CHRISTOPHER PRICE British Secretary 2002-08-30 UNTIL 2003-09-30 RESIGNED
WENDY JILL HOBBS Secretary 1993-07-23 UNTIL 1996-04-19 RESIGNED
LISA JOANNE FISHER Dec 1968 Secretary 1997-04-04 UNTIL 1997-11-30 RESIGNED
MARK EDWARD DENTON Dec 1969 Secretary 1998-05-28 UNTIL 2000-09-11 RESIGNED
RHYDIAN HEDD LLEWELYN Aug 1975 British Secretary 2003-09-30 UNTIL 2006-04-26 RESIGNED
MR ANDREW PAUL BALE Jan 1957 British Secretary 1997-11-30 UNTIL 1998-05-28 RESIGNED
ZOE RACHEL ATKINS Secretary 2000-09-11 UNTIL 2002-08-30 RESIGNED
JOHN ANDERSON Oct 1965 British Secretary 1996-04-19 UNTIL 1997-04-04 RESIGNED
MR ANDREW PAUL BALE Jan 1957 British Director 2006-04-05 UNTIL 2022-09-29 RESIGNED
MR ANDREW PAUL BALE Jan 1957 British Director 1997-08-01 UNTIL 2001-05-14 RESIGNED
MR JEREMY DAVID CLARKSON Nov 1961 British Director 2006-04-05 UNTIL 2022-11-25 RESIGNED
MR JEREMY DAVID CLARKSON Nov 1961 British Director 2001-06-01 UNTIL 2003-03-31 RESIGNED
MR STEPHEN EDWIN JOHN COMPSON Apr 1954 British Director 1998-09-01 UNTIL 2001-05-14 RESIGNED
MICHAEL RONALD EKE May 1945 British Director 1992-12-18 UNTIL 1992-12-24 RESIGNED
MR THOMAS MOORE Dec 1946 British Director 1997-03-19 UNTIL 1998-09-01 RESIGNED
AMANDA JANE PARKER Feb 1974 British Director 2001-04-30 UNTIL 2013-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Watson Newman 2016-04-06 11/1945 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED SURREY Dissolved... FULL 24440 - Copper production
AEI COMPOUNDS LIMITED SANDWICH Active FULL 20160 - Manufacture of plastics in primary forms
SENDMARSH NURSERIES LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PSM INTERNATIONAL FASTENERS LIMITED PEMBROKE DOCK Active FULL 25940 - Manufacture of fasteners and screw machine products
RHINE ESTATES LIMITED SWINDON ENGLAND ... FULL 32990 - Other manufacturing n.e.c.
00542914 LIMITED GUILDFORD Dissolved... FULL 3210 - Manufacture of electronic components
MIDLAND TOOL AND DESIGN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
BURGESS ARCHITECTURAL PRODUCTS LIMITED HARPENDEN ENGLAND Active -... MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
GOWRINGS MOBILITY GROUP LIMITED THATCHAM ENGLAND Active FULL 30920 - Manufacture of bicycles and invalid carriages
BRUEL & KJAER VTS LIMITED ROYSTON Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
NEWSHIP PRODUCTS LIMITED WEYBRIDGE Active MICRO ENTITY 70100 - Activities of head offices
VTECH ELECTRONICS EUROPE PLC ABINGDON OXFORDSHIRE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
NEWSHIP MANUFACTURING LIMITED WEYBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
NAPIER COURT M.C. (ABINGDON) LIMITED ABINGDON Active DORMANT 74990 - Non-trading company
TTG PENSION TRUSTEES LIMITED WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SICAME UK LIMITED HOO ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED WICKFORD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
NOVISIM LIMITED ROYSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
MEPSTAR FINANCE LIMITED 2023-06-07 31-03-2023 £365,456 Cash £1,198,903 equity
MEPSTAR FINANCE LIMITED 2022-05-25 31-03-2022 £109,918 Cash £1,066,783 equity
MEPSTAR FINANCE LIMITED 2021-04-29 31-03-2021 £398,064 Cash £962,025 equity
MEPSTAR FINANCE LIMITED 2020-06-25 31-03-2020 £892,769 equity
MEPSTAR FINANCE LIMITED 2019-07-31 31-03-2019 £79,539 Cash £870,549 equity
MEPSTAR FINANCE LIMITED 2018-05-24 31-03-2018 £75,498 Cash £838,686 equity
MEPSTAR FINANCE LIMITED 2017-11-30 31-03-2017 £9,186 Cash £812,328 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSHIP INDUSTRIES LIMITED WEYBRIDGE Active MICRO ENTITY 70100 - Activities of head offices
NEWSHIP INVESTMENTS LIMITED WEYBRIDGE Active MICRO ENTITY 74990 - Non-trading company
NEWSHIP PRODUCTS GROUP LIMITED WEYBRIDGE Active GROUP 70100 - Activities of head offices
NEWSHIP GROUP LIMITED WEYBRIDGE Active GROUP 70100 - Activities of head offices
NEWSHIP DISTRIBUTION LIMITED WEYBRIDGE Active MICRO ENTITY 74990 - Non-trading company
JOHNSEN & JORGENSEN LIMITED WEYBRIDGE Active FULL 38320 - Recovery of sorted materials
NEWSHIP PRODUCTS LIMITED WEYBRIDGE Active MICRO ENTITY 70100 - Activities of head offices
NEWSHIP MANUFACTURING LIMITED WEYBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWSHIP LIMITED WEYBRIDGE Active GROUP 70100 - Activities of head offices