ME AND EM LIMITED
THIRD FLOOR WESTWORKS WHITE CITY PLACE, WOOD LANE, LONDON W12 7FQ- Active
- Private Limited Company
- Company No. 05686460
- Last Updated: 01 Mar 2024
Company Profile
ME AND EM LIMITED was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in LONDON. ME AND EM LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 18 years 9 months and 17 days.
| Name | ME AND EM LIMITED |
|---|---|
| Company number | 05686460 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR WESTWORKS WHITE CITY PLACE WOOD LANE LONDON W12 7FQ |
|---|---|
| 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 |
|---|---|
| Highland Europe Technology Growth Iv L.P. Acting Via Its General Partner Highland Europe Gpgp Iv Limited Seaton Place, JE4 0QH |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Clare Hornby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Peter Hornby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ME AND EM LIMITED | 24 Jan 2006 |
| PYJAMA ROOM LTD | 16 Sep 2009 |