Mepl (no2) Limited

General information

Name:

Mepl (no2) Ltd

Office Address:

Chestney House 149 Market Street KY16 9PF St Andrews

Number: SC522719

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mepl (no2) Limited could be reached at Chestney House, 149 Market Street in St Andrews. The area code is KY16 9PF. Mepl (no2) has been actively competing in this business since the firm was established in 2015. The Companies House Registration Number is SC522719. The enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Mepl (no2) Ltd released its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-01-18.

Elisabeth C. is the firm's single managing director, who was assigned this position in 2019. The following business had been supervised by Alexander G. till December 2019. One of the directors of this company is another limited company: Henderson Black & Co Trustees Limited.

Gerlinde C. is the individual who controls 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: 24 December 2019

Address: Crossgate, Cupar, KY15 5HW, Scotland

Latest update: 31 December 2023

Elisabeth C.

Role: Director

Appointed: 01 December 2019

Latest update: 31 December 2023

People with significant control

Gerlinde C.
Notified on 21 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hans C.
Notified on 1 September 2017
Ceased on 21 May 2020
Nature of control:
substantial control or influence
Pagan Osborne Limited
Address: 106 South Street, St. Andrews, KY16 9QD, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc226271
Notified on 6 April 2016
Ceased on 1 September 2017
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 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2015-12-17
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 2021-01-01
End Date For Period Covered By Report 2021-12-31
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 Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th January 2024 (CS01)
filed on: 24th, January 2024
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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