ME LEGAL ONE LIMITED - LONDON


Company Profile Company Filings

Overview

ME LEGAL ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ME LEGAL ONE LIMITED was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ME LEGAL ONE LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

11 ST JAMES'S PLACE, LONDON
LONDON
SW1A 1NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INCE & CO. LIMITED (until 14/06/2023)
ME LEGAL ONE LIMITED (until 17/04/2023)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DESMOND SEELDRAYERS Nov 1967 Irish Director 2023-04-14 CURRENT
MR MICHAEL LIGHTFOOT Apr 1968 British Director 2023-04-14 CURRENT
MS JENNIFER CONNOLLY Apr 1982 British Director 2023-04-27 CURRENT
MR ROSS KENNAUGH BYRNE Sep 1971 British Director 2023-04-14 CURRENT
JONATHAN DAVID JEFFRIES Jul 1959 British Director 2019-05-22 UNTIL 2023-04-14 RESIGNED
MR MARTIN GILBERT ELLIS Jul 1957 British Director 2019-05-22 UNTIL 2023-04-14 RESIGNED
MS JENNETTE RACHEL NEWMAN Mar 1970 British Director 2023-04-20 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Jonathan Graham Steele 2023-05-30 9/1957 London   Significant influence or control
Significant influence or control as trust
Mr Martin Gilbert Ellis 2019-05-22 - 2023-05-30 7/1957 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan David Jeffries 2019-05-22 - 2023-05-30 7/1959 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADHOC CONSULTING LIMITED WEST YORKSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WAKEFIELD GRAMMAR SCHOOL FOUNDATION WAKEFIELD Active GROUP 85100 - Pre-primary education
PROVENIO LITIGATION LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ME LEGAL ONE LIMITED 2024-02-28 31-05-2023 £92,888 equity
ME_LEGAL_ONE_LIMITED - Accounts 2022-11-11 31-05-2022 £100 Cash £-78,088 equity
ME_LEGAL_ONE_LIMITED - Accounts 2022-02-24 31-05-2021 £100 Cash £-59,035 equity
ME Legal One Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-05-2020 £100 Cash £-39,515 equity

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