Mephis Holdings (glos) Limited

General information

Name:

Mephis Holdings (glos) Ltd

Office Address:

15 Sydenham Road South GL52 6EF Cheltenham

Number: 00750633

Incorporation date: 1963-02-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mephis Holdings (glos) Limited can be found at Cheltenham at 15 Sydenham Road South. You can look up the company using the zip code - GL52 6EF. This firm has been operating on the English market for sixty one years. The enterprise is registered under the number 00750633 and its official state is active. This firm's principal business activity number is 43390 and has the NACE code: Other building completion and finishing. The latest financial reports were submitted for the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-02-18.

At the moment, we can name only a single director in the company: Christine H. (since 7th March 2018). John S. had been functioning as a director for the limited company up until the resignation on 30th August 2017. In addition another director, including Martyn S. resigned in March 2018. At least one secretary in this firm is a limited company, specifically F P Investment Co Ltd.

Financial data based on annual reports

Company staff

Christine H.

Role: Director

Appointed: 07 March 2018

Latest update: 23 February 2024

F P Investment Co Ltd

Role: Corporate Secretary

Appointed: 06 April 2009

Address: Sydenham Road South, Cheltenham, Gloucestershire, GL52 6EF, United Kingdom

Latest update: 23 February 2024

People with significant control

Christine H. is the individual with significant control over this firm, has substantial control or influence over the company.

Christine H.
Notified on 7 March 2018
Nature of control:
substantial control or influence
John S.
Notified on 30 December 2016
Ceased on 7 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 11 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 10 February 2015
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 February 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
61
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