Mepham & Wood Limited (number 09263029) is a private limited company founded on 2014-10-14. The firm was registered at 30-34 North Street, Hailsham BN27 1DW. Changed on 2019-09-04, the previous name this enterprise utilized was Mepham Carpentry Limited. Mepham & Wood Limited is operating under SIC code: 16230 - "manufacture of other builders' carpentry and joinery".
Company details
| Name | Mepham & Wood Limited |
| Number | 09263029 |
| Date of Incorporation: | 2014-10-14 |
| End of financial year: | 31 October |
| Address: | 30-34 North Street, Hailsham, BN27 1DW |
| SIC code: |
16230 - Manufacture of other builders' carpentry and joinery |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Toby W. (in the company from 01 November 2018), Gareth M. (appointment date: 14 October 2014). The Companies House indexes 5 persons of significant control, namely: Gnt (South East) Limited is located at Barnhorn Road, TN39 4QL Bexhill-On-Sea. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Toby W. has 1/2 or less of shares, 1/2 or less of voting rights, Gnt (South East) Limited is located at Barnhorn Road, TN39 4QL Bexhill-On-Sea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 26,449 | 28,241 | 37,388 | 19,336 | 22,606 | 88,308 | 47,894 | 175,543 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 679 | 237 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 5,911 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 679 | 10,050 | 20,010 | 16,286 | 8,661 | 7,150 | 12,479 | 43,351 |
People with significant control
| Address | 133 Barnhorn Road, Bexhill-On-Sea, TN39 4QL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14228610 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 133 Barnhorn Road, Bexhill-On-Sea, TN39 4QL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14228610 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control 2024/03/24 filed on: 27th, March 2024 | persons with significant control |
Free Download
(2 pages)
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