MES GLOBAL LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MES GLOBAL LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
MES GLOBAL LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10065079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MES GLOBAL LIMITED - LEATHERHEAD

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
62012 - Business and domestic software development
74909 - Other professional, scientific and technical 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

ONE SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIOVANNI MONACO Aug 1977 British Director 2016-03-15 CURRENT
GEMMA JAYNE MONACO Sep 1981 British Director 2021-10-13 CURRENT
DR MEHRAN POURZAND Feb 1962 British Director 2016-03-15 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mehran Pourzand 2016-04-06 - 2021-11-23 2/1962 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giovanni Patrizio Monaco 2016-04-06 8/1977 Leatherhead   Surrey 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
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MONACO ENGINEERING SOLUTIONS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONACO ENGINEERING SOLUTIONS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
OST ENERGY LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
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EDIF GROUP MANAGEMENT LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
NDE GLOBAL TECHNICAL SERVICES UK LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RINA CONSULTING DEFENCE LTD LEATHERHEAD UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities