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Me and Em Limited (registration number 05686460) is a private limited company incorporated on 2006-01-24 in England. This firm is registered at Third Floor Westworks White City Place, Wood Lane, London W12 7FQ. Having undergone a change in 2009-09-16, the previous name this firm used was Pyjama Room Ltd. Me and Em Limited operates Standard Industrial Classification code: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name Me And Em Limited
Number 05686460
Date of Incorporation: Tuesday 24th January 2006
End of financial year: 31 January
Address: Third Floor Westworks White City Place, Wood Lane, London, W12 7FQ
SIC code: 47710 - Retail sale of clothing in specialised stores

When it comes to the 7 directors that can be found in this particular enterprise, we can name: Maurice H. (appointed on 19 April 2022), Samuel B. (appointment date: 29 March 2022), Helena R. (appointed on 29 March 2022). The official register lists 3 persons of significant control, namely: Highland Europe Technology Growth Iv L.P. Acting Via Its General Partner Highland Europe Gpgp Iv Limited can be reached at Seaton Place, JE4 0QH St Helier. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Helen H. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan H. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-30 2012-12-31 2014-02-02 2015-02-01 2016-01-31 2017-01-31 2018-01-31 2019-01-27 2020-01-26 2021-01-31 2022-01-30
Current Assets 193,192 269,990 269,990 553,968 634,897 1,122,066 1,217,861 2,267,518 3,150,618 5,017 10,257 24,369
Fixed Assets - - - - - - 130,634 371,957 640,327 1,264 1,141 1,118
Total Assets Less Current Liabilities -11,481 - -1,021 - - - - 1,271,713 1,745 1,938 4,470 12,479
Number Shares Allotted - - 699,324 3,273,320 3,273,320 32,032,336 - - - - - -
Shareholder Funds -590,784 -1,021 -1,021 104,214 -249,561 571,990 - - - - - -
Tangible Fixed Assets 3,204 2,684 2,684 15,654 77,489 76,241 - - - - - -

People with significant control

Highland Europe Technology Growth Iv L.P. Acting Via Its General Partner Highland Europe Gpgp Iv Limited
29 March 2022
Address 11-15 Seaton Place, St Helier, JE4 0QH, Jersey
Legal authority Jersey
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey
Registration number 3251
Nature of control: 25-50% voting rights
25-50% shares
Helen H.
6 April 2016 - 29 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan H.
6 April 2016 - 19 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 1st, November 2023 | incorporation 		Free Download (62 pages)