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 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.
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 |
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 |