M & G Mesco Limited

Company Name	M & G Mesco Limited
Director	Susan Millard
Company Status	Active
Company Number	03964600
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Susan Millard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Studio 3, 92 Lots Road London SW10 0QD

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Current
Appointed	15 November 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	37-38 Long Acre London WC2E 9JT

Director Name	Eugenio De Filippi
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Business Manager
Correspondence Address	7 Avenue De Grande Bretagne Monaco Mc 98000 Foreign

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Location

Registered Address	Studio 3, 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lloyd Andrews (Nominees) LTD 50.00% Ordinary
1000 at £1	Offshore Capital Management Corp 50.00% Ordinary

Financials

Year	2014
Net Worth	-£71,825
Current Liabilities	£11,233,709

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,000 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (3 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,000 (3 pages)
9 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,000 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 August 2013	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
23 January 2013	Full accounts made up to 30 April 2012 (11 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
12 December 2011	Full accounts made up to 30 April 2011 (12 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
1 February 2011	Full accounts made up to 30 April 2010 (11 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
10 February 2010	Full accounts made up to 30 April 2009 (10 pages)
7 October 2009	Director's details changed for Susan Millard on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Susan Millard on 7 October 2009 (2 pages)
2 June 2009	Full accounts made up to 30 April 2008 (10 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
21 April 2008	Return made up to 05/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 May 2007	Return made up to 05/04/07; full list of members (5 pages)
4 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 6 albemarle street london W1S 4HG (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
3 July 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 April 2006	Return made up to 05/04/06; full list of members (2 pages)
28 April 2005	Return made up to 05/04/05; full list of members (6 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 April 2004	Return made up to 05/04/04; full list of members (6 pages)
18 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
25 April 2003	Return made up to 05/04/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 (6 pages)
18 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 10 london mews london W2 1HY (1 page)
16 April 2002	Return made up to 05/04/02; full list of members (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 February 2002	Director resigned (2 pages)
18 February 2002	New director appointed (2 pages)
12 April 2001	Return made up to 05/04/01; full list of members (6 pages)
17 May 2000	Ad 05/05/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Memorandum and Articles of Association (13 pages)
3 May 2000	New director appointed (2 pages)
12 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 1 albemarle street london W1X 3HF (1 page)
5 April 2000	Incorporation (17 pages)

M & G Mesco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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