Company information:
Business M & E Limited (No: 04101106)
Address: NO REGISTERED OFFICE, NO REGISTERED OFFICE, NO REGISTERED OFFICE, SW8 3NS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Nov-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1956 From: Apr-2009 )
Current Director: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1956 From: Apr-2009 )
Current Director: KEN FISHER ( DOB: Oct-1945 From: Nov-2017 )
Current Director: KEN FISHER ( DOB: Oct-1945 From: Nov-2017 )
Current Director: KEN FISHER ( DOB: Oct-1945 From: Nov-2017 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: SARAH JANE CAHN ( DOB: Dec-1958 From: Jan-2002 To: Apr-2009 )
Resigned Director: COLIN LAVEROCK DINWOODIE ( From: Apr-2009 To: Feb-2018 )
Resigned Director: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1956 From: Nov-2000 To: Jan-2002 )
Resigned Director: VERA KATE FISHER ( DOB: Jan-1924 From: Jan-2002 To: Apr-2009 )
Resigned Director: FRANCIS GRAHAM FISHER ( DOB: Mar-1961 From: Nov-2000 To: Apr-2009 )
Resigned Director: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1956 From: Apr-2009 To: May-2022 )
Resigned Director: KEN FISHER ( DOB: Oct-1945 From: Nov-2017 To: Jun-2023 )
Resigned Director: FRANCIS GRAHAM FISHER ( DOB: Mar-1961 From: Nov-2017 To: May-2022 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1956 From: Nov-2000 To: Nov-2017 )
Resigned Secretary: CHRISTOPHER CHARLES FISHER ( From: May-2022 To: Jun-2023 )
Persons of Significant Control:
Mr Ken Fisher, Suite 14 82a James Carter Road, Middenhall, Suffolk, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-08, Ceased: 2023-06-30)
Mr Francis Graham Fisher, Suite 14 82a James Carter Road, Middenhall, Suffolk, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr Christopher Charles Fisher, Ingate Place, London, SW8 3NS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-27)
Mr Colin Laverock Dinwoodie, Ingate Place, London, SW8 3NS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 108,930 | 108,846 | 278,825 | 256,314 | 253,175 | 276,675 | 108930.0,108846.0,278825.0,256314.0,253175.0,276675.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 105,225 | 89,516 | 62,896 | 64,978 | 99,175 | 81,675 | 195,000 | 105225.0,89516.0,62896.0,64978.0,99175.0,81675.0,195000.0 |
| Total assets less current liabilities | 105,225 | 89,516 | 62,896 | 64,978 | 99,175 | 81,675 | 195,000 | 105225.0,89516.0,62896.0,64978.0,99175.0,81675.0,195000.0 |
| Net assets (liabilities) | 1,201 | 484 | 2,104 | 22 | 4,825 | 22,325 | 299,000 | 1201.0,484.0,2104.0,22.0,4825.0,22325.0,299000.0 |
| Equity / share capital and reserves | 1,201 | 484 | 2,104 | 22 | 4,825 | 22,325 | 299,000 | 1201.0,484.0,2104.0,22.0,4825.0,22325.0,299000.0 |