MESH4 LTD - KINGS LANGLEY


Company Profile Company Filings

Overview

MESH4 LTD is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
MESH4 LTD was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MESH4 LTD - KINGS LANGLEY

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRIARSWOOD
KINGS LANGLEY
WD4 9JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TREADSTONE PRODUCTS LIMITED (until 30/11/2017)
TENAX UK LIMITED (until 07/01/2014)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SMIRTHWAITE Sep 1972 British Director 2017-09-12 CURRENT
MR HARRY MICHAEL NUGENT Jul 1965 British Director 2013-01-31 UNTIL 2018-03-19 RESIGNED
DR LEONARDO BRIGLIADORI Italian Secretary 1998-04-07 UNTIL 1998-04-07 RESIGNED
EDWARD GEORGE MANDER Apr 1948 British Secretary 1998-03-12 UNTIL 1998-04-08 RESIGNED
MR KENNETH SMITH Mar 1952 British Secretary 1999-01-05 UNTIL 2004-04-26 RESIGNED
MR MARCO ABBIATI Feb 1970 Italian Secretary 2004-05-13 UNTIL 2017-08-09 RESIGNED
DAVID STORRY WALTON Aug 1927 Nominee Secretary 1997-10-09 UNTIL 1998-03-12 RESIGNED
KATHARINE MARGARET MELLOR May 1949 British Nominee Director 1997-10-09 UNTIL 1998-03-12 RESIGNED
MR GIANPAOLO MOLTENI Nov 1961 Italian Director 1998-04-10 UNTIL 2010-10-01 RESIGNED
EDWARD GEORGE MANDER Apr 1948 British Director 1998-03-12 UNTIL 1998-04-08 RESIGNED
NICHOLAS SUTTON RANDALL May 1951 British Director 1998-04-07 UNTIL 1999-01-05 RESIGNED
MR SIMON WILSON GRIMES Jun 1958 British Director 1998-04-07 UNTIL 1999-01-05 RESIGNED
DR LEONARDO BRIGLIADORI Italian Director 1998-04-07 UNTIL 2003-10-31 RESIGNED
MR GUY WILSON GRIMES Oct 1955 British Director 1998-04-07 UNTIL 1999-02-03 RESIGNED
MR LUCIANO GALIMBERTI Apr 1970 Italian Director 2004-05-13 UNTIL 2013-01-31 RESIGNED
MR CESARE BERETTA Dec 1970 Italian Director 1998-03-12 UNTIL 2013-01-31 RESIGNED
MR RICHARD LESLIE BENCE Jan 1951 British Director 2013-01-31 UNTIL 2016-01-31 RESIGNED
MR MARCO ABBIATI Feb 1970 Italian Director 2004-05-13 UNTIL 2017-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marbhp Limited 2016-04-06 Golders Green   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHT INSTRUMENT CO. LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
TONIC TECHNOLOGY SOLUTIONS LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
STANLEY HANDLING LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
HUNTER HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ATLAS FLOWERS LIMITED WEST WICKHAM Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
TENAX PLASTICS LIMITED WREXHAM Dissolved... TOTAL EXEMPTION SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
GARDEN EXCEL LIMITED CONWY COUNTY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE GARDEN INDUSTRY MANUFACTURERS' ASSOCIATION (1999) LIMITED WESTERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DENBIES ACCESSORIES LIMITED SOUTHEND ON SEA Dissolved... MEDIUM 5142 - Wholesale of clothing and footwear
DEAUVILLE DEVELOPMENTS UK LTD COLINDALE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LITTLE PALS LIMITED TATTENHALL ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
BOUNTEE LIMITED BARNET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE GOURMET CANDY COMPANY LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SWIFTS OF LUTON (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL MERCHANDISE SOLUTIONS LIMITED HARPENDEN Active -... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MARBHP LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
NEXUS BROKERS LIMITED GOLDERS GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PLASNETS SOLUTIONS LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
OLYMPUS GYMNASTICS CLUB LTD WREXHAM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Mesh4 Ltd 2023-09-15 31-12-2022 £198,385 Cash
Mesh4 Ltd 2022-09-07 31-12-2021 £217,002 Cash
Mesh4 Ltd 2021-08-25 31-12-2020 £159,947 Cash
Mesh4 Limited 31/12/2019 iXBRL 2020-10-24 31-12-2019 £7,808 Cash £729,370 equity
Mesh4 Limited 31/12/2018 iXBRL 2019-09-26 31-12-2018 £3,715 Cash £686,288 equity
Treadstone Products Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £108,657 Cash £1,114,003 equity
Treadstone Products Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £14,161 Cash £1,168,136 equity

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