Mecserve Limited. net worth, address, company information. Free

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Mecserve Limited (reg no 04468273) is a private limited company founded on 2002-06-24 originating in England. The firm is registered at 83 Blackfriars Road, London SE1 8HA. Having undergone a change in 2004-12-22, the previous name this business utilized was Freshgold Limited. Mecserve Limited is operating under SIC: 41100 which means "development of building projects", SIC: 71111 - "architectural activities".

Company details

Name	Mecserve Limited
Number	04468273
Date of Incorporation:	2002/06/24
End of financial year:	31 December
Address:	83 Blackfriars Road, London, SE1 8HA
SIC code:	41100 - Development of building projects 71111 - Architectural activities

As for the 1 managing director that can be found in the company, we can name: Colin P. (in the company from 01 January 2006). 1 secretary is present as well: Katherine H. (appointed on 26 September 2007). The Companies House indexes 5 persons of significant control, namely: Mecserve London Limited can be found at Blackfriars Road, SE1 8HA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mecserve (Wallington) Limited can be found at Blackfriars Road, SE1 8HA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mecserve (Surrey) Limited can be found at Blackfriars Road, SE1 8HA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	989,086	886,650	950,752	812,420	989,491	1,311,882	813,666	1,028,713	717,677	983,124	645,634	545,281
Fixed Assets	2,000	2,000	36,077	26,817	17,557	6,297	-	-	-	-	-	-
Number Shares Allotted	-	925	925	925	925	-	-	-	-	-	-	-
Shareholder Funds	761,847	666,576	640,488	597,198	716,387	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	34,077	24,817	15,557	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	761,847	666,576	663,540	612,974	716,387	836,194	686,999	739,866	564,433	726,070	522,753	280,290

People with significant control

Mecserve London Limited

12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11057591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mecserve (Wallington) Limited

12 May 2022 - 12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07949814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mecserve (Surrey) Limited

12 May 2022 - 12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07547566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mecserve Holdings Limited

6 April 2016 - 12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05933881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin P.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 6th, October 2022 \| incorporation	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, April 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/06/24 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(SH01) 925.00 GBP is the capital in company's statement on 2016/07/08 capital
(AR01) Annual return drawn up to 2015/06/24 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/06/24 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/06/24 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/06/24 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/06/24 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/06/24 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (4 pages)
(169) Purchased 25 own shares on 2006/07/25. Value of each share 1 £, total number of shares: 925. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
(169) Purchased 25 own shares on 2006/07/25. Value of each share 1 £, total number of shares: 925. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 2006/07/09 with shareholders record filed on: 9th, July 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2006/07/09 with shareholders record filed on: 9th, July 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, July 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, July 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (4 pages)
(363s) Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (4 pages)
(363s) Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 9th, August 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 9th, August 2003 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2002/07/03. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2002/07/03. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, June 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 24th, June 2002 \| incorporation	Free Download (17 pages)

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