Mesguen (UK) Limited

General information

Name:

Mesguen (UK) Ltd

Office Address:

22 The Square The Millfields PL1 3JX Plymouth

Number: 01209111

Incorporation date: 1975-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mesguen (UK) Limited, a Private Limited Company, that is registered in 22 The Square, The Millfields, Plymouth. The head office's post code is PL1 3JX. The enterprise has been working since Wed, 23rd Apr 1975. The business registered no. is 01209111. This firm's Standard Industrial Classification Code is 52290 meaning Other transportation support activities. Mesguen (UK) Ltd released its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2022-12-14.

The company operates in Distributors/Transporters and Retailers - other. Its FHRSID is A05FNLHART/1. It reports to North Lanarkshire and its last food inspection was carried out on 2019-03-08 in Harthill Industrial Estate, Mo, Harthill, ML7 5NP. The most recent quality assessment result obtained by the company is -4, which translates as .

Philip G. is the following enterprise's only managing director, who was assigned this position on Tue, 31st Mar 2009. Since 2009 Ludvic C., had been responsible for a variety of tasks within this specific business up to the moment of the resignation in January 2024. In addition another director, specifically Gerard C. resigned fifteen years ago. To provide support to the directors, this particular business has been utilizing the skills of Philip G. as a secretary since March 2009. At least one limited company has been appointed as a director, specifically Sas Somesfi.

Financial data based on annual reports

Company staff

Sas Somesfi

Role: Corporate Director

Appointed: 24 January 2024

Address: 29250, Saint-Pol-De-Leon, 29250, France

Latest update: 17 April 2024

Primever Services

Role: Corporate Director

Appointed: 24 January 2024

Address: 47000, Agen, 47000, France

Latest update: 17 April 2024

Philip G.

Role: Secretary

Appointed: 31 March 2009

Latest update: 17 April 2024

Philip G.

Role: Director

Appointed: 31 March 2009

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sas Sofime owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saint-Pol-De-Leon at 29250, 29250 and was registered as a PSC under the reg no 4875951590012.

Sas Sofime
Address: Zone Industrielle De Kerranou 29250, Saint-Pol-De-Leon, 29250, France
Legal authority French Law
Legal form Private Limited Company
Country registered France
Place registered Societe Par Actions Simplifiee
Registration number 4875951590012
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sas Somesfi
Address: Zone Industrielle De Kerranou 29250, Saint-Pol-De-Leon, 29250, France
Legal authority French Law
Legal form Private Limited Company
Country registered France
Place registered Societe Par Actions Simplifiee
Registration number 880 114 244 00010
Notified on 30 December 2022
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Societe Anonyne Transport Mesguen
Address: 22 The Square, Stonehouse, Plymouth, PL1 3JX, England
Legal authority French Company Law
Legal form Societe Anonyne
Country registered France
Place registered France
Registration number N/A
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Mesguen (Uk) food hygiene ratings

Distributors/Transporters address

Address

Harthill Industrial Estate, Mo, Harthill, Shotts, Lanarkshire

Post code

ML7 5NP

Food rating: -4

Retailers - other address

Address

117 Hoylake Road, Moreton, Wirral, Merseyside

Suburb

Woodchurch

City

Wirral District

District

North West England

State

England

Post code

CH46 9PY

Food rating: 3

Hygiene

10

Structural

10

Confidence in Management

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
49
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