Company information:
Le Meignen, Mirabaud & Company Limited (No: 04198508)
Address: 179-183 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3JG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-2001
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 25-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM ALAN JAMES GARDNER ( DOB: Jan-1950 From: Mar-2018 )
Current Secretary: EARTHSTREET LIMITED ( From: Oct-2001 )
Resigned Director: SAMUEL JOHN BINGHAM ( DOB: Jul-1957 From: Apr-2001 To: Jun-2001 )
Resigned Director: JEREMY PAUL BRADLEY CARTER ( DOB: Mar-1959 From: Apr-2001 To: Oct-2001 )
Resigned Director: GRAHAM ALAN JAMES GARDNER ( DOB: Jan-1950 From: Jul-2003 To: Jan-2005 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Jan-2005 To: Oct-2007 )
Resigned Director: JPCORD LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Oct-2007 To: Jan-2013 )
Resigned Director: CAROLINE MARY MEYER ( DOB: Apr-1964 From: Jan-2013 To: Sep-2013 )
Resigned Director: JOHN PATRICK O'DONNELL ( DOB: Dec-1945 From: Oct-2001 To: Jan-2005 )
Resigned Director: VICTORIA PRENTCE ( DOB: Jul-1971 From: Apr-2001 To: Jun-2001 )
Resigned Director: NICHOLAS HENRY THOM ( DOB: May-1954 From: Sep-2013 To: Mar-2018 )
Resigned Secretary: SAMUEL JOHN BINGHAM ( DOB: Jul-1957 From: Apr-2001 To: Jun-2001 )
Resigned Secretary: JPCORS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Mr Paul De Montgolfier, 179-183 Higher Hillgate, Stockport, Cheshire, SK1 3JG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 131,618 | 131,303 | 146,753 | 100,537 | 217,583 | 131618.0,131303.0,146753.0,100537.0,217583.0 |
| Current assets / Debtors | 1,122 | 1,017 | 956 | 920 | 1122.0,1017.0,956.0,920.0,0.0 | |
| Current assets / Cash at bank and on hand | 130,496 | 130,286 | 145,797 | 99,617 | 217,583 | 130496.0,130286.0,145797.0,99617.0,217583.0 |
| Net current assets (liabilities) | -49,508 | -59,694 | -68,728 | -78,599 | -87,881 | -49508.0,-59694.0,-68728.0,-78599.0,-87881.0 |
| Net assets (liabilities) | -49,508 | -59,694 | -68,728 | -78,599 | -87,881 | -49508.0,-59694.0,-68728.0,-78599.0,-87881.0 |
| Equity / share capital and reserves | -49,508 | -59,694 | -68,728 | -78,599 | -87,881 | -49508.0,-59694.0,-68728.0,-78599.0,-87881.0 |