M.E.S. (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
M.E.S. (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
M.E.S. (UK) LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
M.E.S. (UK) LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
M.E.S. (UK) LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 1 | 31/12/2021 | 03/04/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2000-07-05 | CURRENT | ||
FRANCOIS CLAUDE MORAX | Aug 1950 | Swiss | Director | 2013-06-23 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
ANTHONY JOSEPH SMITH | Jun 1939 | British | Director | 2001-07-06 UNTIL 2003-06-01 | RESIGNED |
SHAUL HARNIK | May 1944 | Israeli | Director | 2003-06-01 UNTIL 2005-01-28 | RESIGNED |
YOSSEF SHLADOV | Sep 1966 | Israeli | Director | 2005-01-28 UNTIL 2013-06-23 | RESIGNED |
NATASHA JEAN CORMACK | Jul 1972 | British | Director | 2000-07-05 UNTIL 2001-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Tal Gottiner Shladov | 2023-12-31 | 5/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Adam Shladov | 2023-12-31 | 1/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Francois Claude Morax | 2016-04-06 | 8/1950 | Zurich | Significant influence or control |