MECSERVE LIMITED
83 BLACKFRIARS ROAD, LONDON SE1 8HA- Active
- Private Limited Company
- Company No. 04468273
- Last Updated: 01 Mar 2024
Company Profile
MECSERVE LIMITED was incorporated on Monday, June 24, 2002 as a Private Limited Company with registered address in LONDON. MECSERVE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 3 months and 3 days.
| Name | MECSERVE LIMITED |
|---|---|
| Company number | 04468273 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 BLACKFRIARS ROAD LONDON SE1 8HA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mecserve (Surrey) Limited Blackfriars Road, SE1 8HA |
Dates: Thursday, May 12, 2022 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mecserve London Limited Blackfriars Road, SE1 8HA |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mecserve (Wallington) Limited Blackfriars Road, SE1 8HA |
Dates: Thursday, May 12, 2022 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Vincent Preston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mecserve Holdings Limited Blackfriars Road, SE1 8HA |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MECSERVE LIMITED | 24 Jun 2002 |
| FRESHGOLD LIMITED | 22 Dec 2004 |