Mep Resourcing Limited. net worth, address, company information. Free

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Mep Resourcing Limited (number 08107628) is a private limited company incorporated on 2012-06-15 in United Kingdom. The business is registered at Unit A Telford Court, Chester Gates Business Park, Chester CH1 6LT. Changed on 2017-10-26, the previous name the company utilized was Advanced Global Energy Limited. Mep Resourcing Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mep Resourcing Limited
Number	08107628
Date of Incorporation:	2012-06-15
End of financial year:	31 October
Address:	Unit A Telford Court, Chester Gates Business Park, Chester, CH1 6LT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Paul B. (in the company from 01 April 2022), Ben L. (appointment date: 15 June 2017), Steven P. (appointed on 02 May 2017). The Companies House lists 1 person of significant control - Bluestones Investment Group Ltd, a corporation which can be found at Chester Gates Business Park, Little Stanney, CH1 6LT Chester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2013-10-31	2014-10-31	2015-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	200	194,046	161,894	37,305	327,401	273,433	262,196	351,529	620,286
Number Shares Allotted	200	200	200	300	-	-	-	-	-
Shareholder Funds	200	29,992	-333	708	-	-	-	-	-
Tangible Fixed Assets	-	-	-	5,258	-	-	-	-	-
Total Assets Less Current Liabilities	200	29,992	-433	708	68,226	-58,580	-279,430	-378,886	-477,110

People with significant control

Bluestones Investment Group Ltd

2 July 2016

Address	Unit A Telford Court Chester Gates Business Park, Little Stanney, Chester, CH1 6LT, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	07807506
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates September 7, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 7, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control December 1, 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On October 10, 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 7, 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to October 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
(AP01) On April 1, 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (21 pages)
(AA) Accounts for a small company made up to October 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 7, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on August 8, 2021 filed on: 8th, August 2021 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, March 2021 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control March 20, 2021 filed on: 20th, March 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 081076280002, created on March 5, 2021 filed on: 11th, March 2021 \| mortgage	Free Download (9 pages)
(AA) Accounts for a small company made up to October 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 7, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On October 11, 2019 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 7, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to October 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 7, 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to October 31, 2017 filed on: 2nd, August 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2018 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2018 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 14th, November 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 26, 2017 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(AA) Accounts for a small company made up to October 31, 2016 filed on: 19th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 7, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates August 1, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 31st, August 2017 \| capital	Free Download
(AP01) On June 15, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 2, 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AP01) On May 2, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 1, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 15, 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 21, 2016: 300.00 GBP capital
(TM01) Director appointment termination date: July 5, 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 15, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 15, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2014: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2014 to October 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 22nd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 16, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed acorn global energy LIMITEDcertificate issued on 24/06/13 filed on: 24th, June 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 21, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to June 15, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 30, 2012: 200.00 GBP filed on: 4th, February 2013 \| capital	Free Download (4 pages)
(AP01) On December 17, 2012 new director was appointed. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, September 2012 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2012 \| incorporation	Free Download (33 pages)

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