M.e.s. (UK) Limited

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General information

Name:

M.e.s. (UK) Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 04027247

Incorporation date: 2000-07-05

End of financial year: 05 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.e.s. (UK) Limited with Companies House Reg No. 04027247 has been a part of the business world for twenty four years. The Private Limited Company can be found at Hallswelle House, 1 Hallswelle Road, London and its area code is NW11 0DH. Created as M.e.s. 2000, the firm used the name until 2000, when it was replaced by M.e.s. (UK) Limited. The company's registered with SIC code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. M.e.s. (UK) Ltd filed its latest accounts for the financial period up to December 31, 2021. The most recent confirmation statement was released on July 5, 2023.

According to the latest data, this specific business is led by one director: Francois M., who was arranged to perform management duties in 2013. The following business had been overseen by Yossef S. up until 2013-06-23. Furthermore another director, namely Shaul H. quit on 2005-01-28. Another limited company has been appointed as one of the secretaries of this company: Mapa Management & Administration Services Limited.

  • Previous company's names
  • M.e.s. (UK) Limited 2000-07-13
  • M.e.s. 2000 Limited 2000-07-05

Financial data based on annual reports

Company staff

Francois M.

Role: Director

Appointed: 23 June 2013

Latest update: 31 January 2024

Mapa Management & Administration Services Limited

Role: Corporate Secretary

Appointed: 05 July 2000

Address: Hallswelle Road, London, NW11 0DH, United Kingdom

Latest update: 31 January 2024

People with significant control

Executives who have control over this firm are as follows: Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tal G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francois M. has substantial control or influence over the company.

Adam S.
Notified on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tal G.
Notified on 31 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francois M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 September 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 December 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from Thursday 5th January 2023 to Wednesday 4th January 2023 (AA01)
filed on: 3rd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
23
Company Age

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