Mesguen (Uk) Limited (reg no 01209111) is a private limited company founded on 1975-04-23. The business is located at 22 The Square, The Millfields, Plymouth PL1 3JX. Mesguen (Uk) Limited is operating under SIC code: 52290 which means "other transportation support activities".

Company details

Name Mesguen (UK) Limited
Number 01209111
Date of Incorporation: 1975-04-23
End of financial year: 31 December
Address: 22 The Square, The Millfields, Plymouth, PL1 3JX
SIC code: 52290 - Other transportation support activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Philip G. (in the company from 31 March 2009). 1 secretary is there in the company: Philip G. (appointed on 31 March 2009). The Companies House indexes 3 persons of significant control, namely: Sas Sofime can be found at 29250, 29250 Saint-Pol-De-Leon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sas Somesfi can be found at 29250, 29250 Saint-Pol-De-Leon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Societe Anonyne Transport Mesguen can be found at The Square, Stonehouse, PL1 3JX Plymouth. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 69,848 194,212 310,828 62,228 436,618 761,497
Fixed Assets 11,500 16,984 15,359 310,734 289,609 335,846
Total Assets Less Current Liabilities 48,848 53,996 63,066 72,393 465,822 805,955

People with significant control

Sas Sofime
22 December 2023
Address Zone Industrielle De Kerranou 29250, Saint-Pol-De-Leon, 29250, France
Legal authority French Law
Legal form Private Limited Company
Country registered France
Place registered Societe Par Actions Simplifiee
Registration number 4875951590012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sas Somesfi
30 December 2022 - 22 December 2023
Address Zone Industrielle De Kerranou 29250, Saint-Pol-De-Leon, 29250, France
Legal authority French Law
Legal form Private Limited Company
Country registered France
Place registered Societe Par Actions Simplifiee
Registration number 880 114 244 00010
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Societe Anonyne Transport Mesguen
6 April 2016 - 30 December 2022
Address 22 The Square, Stonehouse, Plymouth, PL1 3JX, England
Legal authority French Company Law
Legal form Societe Anonyne
Country registered France
Place registered France
Registration number N/A
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023 | accounts
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