M.E.S. (Uk) Limited

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M.e.s. (uk) Limited

04027247•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

05/07/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

46160

Risk

low risk

Company Overview

Registration, classification & business activity

M.e.s. (uk) Limited (04027247) is a private limited with share capital incorporated on 05/07/2000 (25 years old) and registered in london, NW110DH. The company operates under SIC code 46160 - agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Private Limited With Share Capital
SIC: 46160
Micro
Incorporated 05/07/2000
NW110DH

Financial Overview

Total Assets

£140.7K

Liabilities

£16.4K

Net Assets

£124.3K

Cash

£40.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
F
francois claude morax
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Account Reference Date Company
Category:Accounts
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Accounts
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Accounts
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Mortgage
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Accounts
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Address
Date:17-03-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Accounts
Date:08-02-2003
Legacy
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:09-08-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date02/10/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH