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 - LONDON

This company is listed in the following categories:
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

Related Companies

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LINK SOFTWARE INTERNATIONAL LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HIGHMOOR PROPERTIES LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ACECRAFT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WESTMINSTER ACCOUNTANCY LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SMS LINE MEDIA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BLUE PROSPECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M E S (UK) LIMITED Filleted accounts for Companies House (small and micro) 2024-04-04 31-12-2022 £122,376 equity
M E S (UK) LIMITED Filleted accounts for Companies House (small and micro) 2023-03-16 31-12-2021 £2,197,662 Cash £121,437 equity
M E S (UK) LIMITED Filleted accounts for Companies House (small and micro) 2021-09-01 31-12-2020 £338,052 Cash £120,830 equity
M E S (UK) LIMITED Filleted accounts for Companies House (small and micro) 2020-10-09 31-12-2019 £198,127 Cash £119,837 equity
M E S (UK) LIMITED Filleted accounts for Companies House (small and micro) 2019-12-11 31-12-2018 £284,945 Cash £118,818 equity
M E S (UK) LIMITED Filleted accounts for Companies House (small and micro) 2018-12-15 30-09-2017 £194,649 Cash £117,501 equity
Abbreviated Company Accounts - M.E.S. (UK) LIMITED 2018-02-01 30-09-2016 £318,927 Cash £116,450 equity
Abbreviated Company Accounts - M.E.S. (UK) LIMITED 2016-10-01 30-09-2015 £1,003,135 Cash £115,664 equity
Abbreviated Company Accounts - M.E.S. (UK) LIMITED 2015-12-23 30-09-2014 £2,015 Cash £114,186 equity
Abbreviated Company Accounts - M.E.S. (UK) LIMITED 2014-09-30 30-09-2013 £2,656 Cash £111,996 equity

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