General information

Name:

Mephisto Limited

Office Address:

40 Milton Close RG9 1UJ Henley On Thames

Number: 11783860

Incorporation date: 2019-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mephisto began its operations in 2019 as a Private Limited Company with reg. no. 11783860. The business has been active for five years and it's currently active. This firm's headquarters is registered in Henley On Thames at 40 Milton Close. Anyone could also find the company using the postal code, RG9 1UJ. This firm's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. 2023-01-31 is the last time when company accounts were filed.

We have one director this particular moment controlling this particular firm, specifically Andrew B. who has been doing the director's responsibilities since 2019-01-23. To provide support to the directors, this specific firm has been utilizing the skills of Andrew B. as a secretary for the last five years.

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 23 January 2019

Latest update: 21 May 2024

Andrew B.

Role: Director

Appointed: 23 January 2019

Latest update: 21 May 2024

People with significant control

Andrew B.
Notified on 23 January 2019
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 23 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Mon, 22nd Jan 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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