MESGUEN (UK) LIMITED
22 THE SQUARE, THE MILLFIELDS, PLYMOUTH PL1 3JX- Active
- Private Limited Company
- Company No. 01209111
- Last Updated: 01 Mar 2024
Company Profile
MESGUEN (UK) LIMITED was incorporated on Wednesday, April 23, 1975 as a Private Limited Company with registered address in PLYMOUTH. MESGUEN (UK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 49 years 10 months.
| Name | MESGUEN (UK) LIMITED |
|---|---|
| Company number | 01209111 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 THE SQUARE THE MILLFIELDS PLYMOUTH PL1 3JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sas Sofime 29250, 29250 |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sas Somesfi 29250, 29250 |
Dates: Friday, December 30, 2022 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Societe Anonyne Transport Mesguen The Square, Stonehouse, PL1 3JX |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against MESGUEN (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MESGUEN (UK) LIMITED | 23 Apr 1975 |