Company information:
Mesh4 Ltd (No: 03446917)
Address: FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB, ENGLAND
Status: Active
Incorporated: 10-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: JAMES SMIRTHWAITE ( DOB: Sep-1972 From: Sep-2017 )
Current Director: JAMES SMIRTHWAITE ( DOB: Sep-1972 From: Sep-2017 )
Resigned Director: MARCO ABBIATI ( DOB: Feb-1970 From: May-2004 To: Aug-2017 )
Resigned Director: RICHARD LESLIE BENCE ( DOB: Jan-1951 From: Jan-2013 To: Jan-2016 )
Resigned Director: CESARE BERETTA ( From: Mar-1998 To: Jan-2013 )
Resigned Director: LEONARDO BRIGLIADORI ( From: Apr-1998 To: Oct-2003 )
Resigned Director: LUCIANO GALIMBERTI ( From: May-2004 To: Jan-2013 )
Resigned Director: SIMON WILSON GRIMES ( DOB: Jun-1958 From: Apr-1998 To: Jan-1999 )
Resigned Director: GUY WILSON GRIMES ( DOB: Oct-1955 From: Apr-1998 To: Feb-1999 )
Resigned Director: EDWARD GEORGE MANDER ( From: Mar-1998 To: Apr-1998 )
Resigned Director: KATHARINE MARGARET MELLOR ( DOB: May-1949 From: Oct-1997 To: Mar-1998 )
Resigned Director: GIANPAOLO MOLTENI ( From: Apr-1998 To: Oct-2010 )
Resigned Director: HARRY MICHAEL NUGENT ( DOB: Jul-1965 From: Jan-2013 To: Mar-2018 )
Resigned Director: NICHOLAS SUTTON RANDALL ( DOB: May-1951 From: Apr-1998 To: Jan-1999 )
Resigned Secretary: MARCO ABBIATI ( DOB: Feb-1970 From: May-2004 To: Aug-2017 )
Resigned Secretary: LEONARDO BRIGLIADORI ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: EDWARD GEORGE MANDER ( From: Mar-1998 To: Apr-1998 )
Resigned Secretary: KENNETH SMITH ( DOB: Mar-1952 From: Jan-1999 To: Apr-2004 )
Resigned Secretary: DAVID STORRY WALTON ( DOB: Aug-1927 From: Oct-1997 To: Mar-1998 )
Persons of Significant Control:
Marbhp Limited, Golders Green, London, NW11 8ED, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 966,332 | 1,054,715 | 1,132,290 | 1,447,431 | 1,256,895 | 1,302,021 | 1,269,677 | 966332.0,1054715.0,1132290.0,1447431.0,1256895.0,1302021.0,1269677.0 |
| Current assets / Total inventories | 170,257 | 147,742 | 140,815 | 163,149 | 130,790 | 135,954 | 88,521 | 170257.0,147742.0,140815.0,163149.0,130790.0,135954.0,88521.0 |
| Current assets / Debtors | 778,378 | 903,258 | 983,667 | 1,124,335 | 909,103 | 967,682 | 1,091,591 | 778378.0,903258.0,983667.0,1124335.0,909103.0,967682.0,1091591.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 184,159 | 167,512 | 163,874 | 184159.0,167512.0,163874.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Deferred tax asset, debtors | 500,340 | 622,382 | 672,728 | 500340.0,622382.0,672728.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 17,697 | 3,715 | 7,808 | 159,947 | 217,002 | 198,385 | 89,565 | 17697.0,3715.0,7808.0,159947.0,217002.0,198385.0,89565.0 |
| Net current assets (liabilities) | 658,821 | 686,288 | 709,791 | 793,879 | 943,444 | 989,016 | 1,007,161 | 658821.0,686288.0,709791.0,793879.0,943444.0,989016.0,1007161.0 |
| Total assets less current liabilities | 658,821 | 686,288 | 729,370 | 812,392 | 958,021 | 1,001,168 | 1,016,259 | 658821.0,686288.0,729370.0,812392.0,958021.0,1001168.0,1016259.0 |
| Net assets (liabilities) | 658,821 | 686,288 | 729,370 | 679,892 | 853,021 | 926,168 | 971,259 | 658821.0,686288.0,729370.0,679892.0,853021.0,926168.0,971259.0 |
| Equity / share capital and reserves | 658,821 | 686,288 | 729,370 | 658821.0,686288.0,729370.0,0.0,0.0,0.0,0.0 |