M E S EUROPE LIMITED
490 URBAN HIVE AVENUE WEST, GREAT NOTLEY, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 09825719
- Last Updated: 01 Mar 2024
Company Profile
M E S EUROPE LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in BRAINTREE. M E S EUROPE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years and 26 days.
| Name | M E S EUROPE LIMITED |
|---|---|
| Company number | 09825719 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
490 URBAN HIVE AVENUE WEST GREAT NOTLEY BRAINTREE CM77 7AA |
|---|---|
| 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 |
|---|---|
| Mr Priyan Gami Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sumita Gami Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ian Hagger Nationality: British |
Dates: Monday, October 1, 2018 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Carpenter Nationality: British |
Dates: Monday, October 1, 2018 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manji Gami Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Urmet Communications And Security Ltd Avenue West, Skyline 120, Great Notley, CM77 7AA |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M E S EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M E S EUROPE LIMITED | 15 Oct 2015 |
| ULTRALUX LIMITED | 13 Mar 2018 |