MES AMIS MAISON LTD
MULBERRY COTTAGE 16 BATH ROAD, BECKINGTON, FROME  BA11 6SW- Active
- Private Limited Company
- Company No. 10744937
- Last Updated: 01 Mar 2024
Company Profile
MES AMIS MAISON LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in FROME. MES AMIS MAISON LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 3 days.
Name | MES AMIS MAISON LTD |
---|---|
Company number | 10744937 |
Company type | Private Limited Company |
Incorporation date | 27 Apr 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MULBERRY COTTAGE 16 BATH ROAD BECKINGTON FROME BA11 6SW |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Jl Wine Consultancy Limited 37 Chamberlain Street, BA5 2PQ |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Joel Lauga Nationality: French |
Dates: Sunday, April 30, 2017 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Melanie Anne Quantock Shuldham Nationality: British |
Dates: Thursday, April 27, 2017 - Sunday, April 30, 2017
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 | DORMANT |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (122 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 25 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MES AMIS MAISON LTD.
Previous Names
Name | Change Date |
---|---|
MES AMIS MAISON LTD | 27 Apr 2017 |
PASSION ASSET LIMITED | 04 Nov 2022 |