Company information:
Mesnil Limited (No: 03289237)
Address: LAWNSIDE 18 NEW STREET, UPTON UPON SEVERN, WORCESTER, WORCESTERSHIRE, WR8 0HR, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON PATRICK JAMES SPEERS ( DOB: Nov-1960 From: Apr-2019 )
Current Director: LAURA ANNE SPEERS ( DOB: Jun-1952 From: Apr-2019 )
Resigned Director: ADL ONE LIMITED ( From: Sep-2003 To: Jun-2018 )
Resigned Director: ADL TWO LIMITED ( From: Jan-2002 To: Jun-2018 )
Resigned Director: JAMES LUSHINGTON ARKLIE ( DOB: Sep-1955 From: Dec-1996 To: Jan-2002 )
Resigned Director: MICHAEL JAMES BROWN ( DOB: Oct-1951 From: Dec-1996 To: Oct-2000 )
Resigned Director: SCOTT CHRISTIAN CLAYTON ( DOB: May-1968 From: Jun-2018 To: Apr-2019 )
Resigned Director: RUDIGER MICHAEL FALLA ( DOB: Jul-1955 From: Dec-1996 To: Oct-2000 )
Resigned Director: PDL LIMITED ( From: Oct-2000 To: Sep-2003 )
Resigned Director: MARTYN ERIC RUSSELL ( DOB: Feb-1964 From: Sep-2008 To: Jun-2018 )
Resigned Secretary: SCOTT CHRISTIAN CLAYTON ( From: Jun-2018 To: Apr-2019 )
Resigned Secretary: FIDSEC LIMITED ( From: Dec-1996 To: Jun-2018 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Mrs Laura Anne Speers, Lawnside 18 New Street, Upton On Severn, Worcestershire, WR8 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-09)
Mr Simon Patrick Speers, Lawnside 18 New Street, Upton On Severn, Worcestershire, WR8 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-09)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0 | ||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0 | ||
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |