Mecserve Facilities Management Limited

Company Name	Mecserve Facilities Management Limited
Director	Colin Vincent Preston
Company Status	Active
Company Number	03604742
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Vincent Preston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(8 years, 8 months after company formation)
Appointment Duration	17 years
Role	Consultant Eng
Country of Residence	England
Correspondence Address	83 Blackfriars Road London SE1 8HA

Secretary Name	Mrs Katherine Ann Haynes
Nationality	British
Status	Current
Appointed	26 September 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	129 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HN

Director Name	Mr Michael Hitchins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Blueberry Gardens Coulsdon Surrey CR5 2SX

Director Name	Richard Patrick Sims
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Oakwood Butlers Dene Road, Woldingham Caterham Surrey CR3 7HD

Director Name	Michael Edward Sutch
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Park End Hookwood Corner Hookwood Park Oxted Surrey RH8 0DL

Secretary Name	Mr Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill Gorse Bank Lane Bakewell Derbyshire DE45 1SG

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	mecserve.com
Telephone	020 86697770
Telephone region	London

Location

Registered Address	83 Blackfriars Road London SE1 8HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Colin Vincent Preston 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 April 2016	Registered office address changed from Environ Place 106a Stafford Road Wallington Surrey SM6 9AY to 83 Blackfriars Road London SE1 8HA on 25 April 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
13 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Director's details changed for Colin Vincent Preston on 1 January 2013 (2 pages)
13 August 2013	Director's details changed for Colin Vincent Preston on 1 January 2013 (2 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
20 February 2012	Termination of appointment of Michael Hitchins as a director (1 page)
5 September 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
22 September 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
7 August 2009	Return made up to 27/07/09; full list of members (3 pages)
18 August 2008	Return made up to 27/07/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 27/07/07; full list of members (3 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	New director appointed (2 pages)
31 July 2006	Return made up to 27/07/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 August 2005	Return made up to 27/07/05; full list of members (3 pages)
27 September 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 August 2004	Return made up to 27/07/04; full list of members (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 July 2003 (3 pages)
10 August 2003	Return made up to 27/07/03; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
23 August 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
1 August 2002	Return made up to 27/07/02; full list of members (7 pages)
30 August 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
30 July 2001	Return made up to 27/07/01; full list of members (7 pages)
9 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
7 December 1999	Accounts for a dormant company made up to 31 July 1999 (3 pages)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
27 July 1998	Incorporation (16 pages)

Mecserve Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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