Mepl (no 1) Limited

General information

Name:

Mepl (no 1) Ltd

Office Address:

Chestney House 149 Market Street KY16 9PF St Andrews

Number: SC522712

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in St Andrews under the following Company Registration No.: SC522712. The company was set up in the year 2015. The headquarters of the firm is located at Chestney House 149 Market Street. The zip code for this location is KY16 9PF. The company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Mepl (no 1) Ltd reported its account information for the financial year up to December 31, 2022. The firm's most recent annual confirmation statement was released on December 16, 2022.

At the moment, this specific company is governed by just one director: Catharina C., who was formally appointed in February 2020. Since 2015-12-17 Alexander G., had been performing the duties for this specific company up to the moment of the resignation on 2020-02-11. At least one limited company has been appointed as a director, specifically Henderson Black & Co Trustees Limited.

Wolfgang C. is the individual who has 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

Role: Corporate Director

Appointed: 08 September 2020

Address: Crossgate, Cupar, KY15 5HW, Scotland

Latest update: 2 January 2024

Catharina C.

Role: Director

Appointed: 11 February 2020

Latest update: 2 January 2024

People with significant control

Wolfgang C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander G.
Notified on 6 April 2016
Ceased on 6 March 2018
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 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with no updates Saturday 16th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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