Mepro Ltd. in Birmingham, B3 3QR

Description

Data updated on: 10-06-2018

2007 is the year of the establishment of Mepro Ltd., the firm located at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham. It was founded on 2007/06/21. The Companies House Registration Number was 06289322 and the company zip code was B3 3QR. The company had been present on the British market for eleven years until 2018/04/17.

The following firm was administered by one managing director: Reinhard T. who was overseeing it for eleven years.

Anne T. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	120	120	120	120	120	120	120

Balance Sheet
Cash Bank In Hand					120	120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120	120	120	120	120

Capital & Reserves
Shareholder Funds	120	120	120	120	120	120	120

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	120	120	120	120	120
Number Shares Allotted		120	120	120	120	120	120
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	120	120	120	120	120	120	120

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 29 August 2016

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 5 September 2023

Reinhard T.

Role: Director

Appointed: 21 June 2007

Latest update: 5 September 2023

People with significant control

Anne T.

Notified on 1 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	15 June 2020
Confirmation statement last made up date	01 June 2017

Annual Accounts 8 January 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	8 January 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	5 February 2014
Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 August 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017

Mepro Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Reinhard T.

Primary Secretary Services Ltd.

People with significant control

Anne T.

Accounts Documents

Company filings

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