M E Sub Limited

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M E Sub Limited

02746641•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ

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Incorporated

11/09/1992

Company Age

33 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

M E Sub Limited (02746641) is a private limited with share capital incorporated on 11/09/1992 (33 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/09/1992
SL68QZ

Financial Overview

Total Assets

£17.60M

Liabilities

£0

Net Assets

£17.60M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert charles dowley
director
E
edward alexander gretton
director
A
alfredo quilez somolinos
director
N
nicholas arthur dawe benning-prince
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Memorandum Articles
Category:Incorporation
Date:16-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Annual Return
Date:27-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2002
Legacy
Category:Officers
Date:20-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date10/02/2026
Latest Accounts31/12/2025

Trading Addresses

Arena Court, Crown Lane, Maidenhead, Berkshire, SL68QZ
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered

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Contact

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ