Company information:
Mecserve Limited (No: 04468273)
Address: 83 BLACKFRIARS ROAD, LONDON, SE1 8HA, ENGLAND
Status: Active
Incorporated: 24-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: COLIN VINCENT PRESTON ( DOB: Mar-1970 From: Jan-2006 )
Current Secretary: KATHERINE ANN HAYNES ( DOB: Oct-1960 From: Sep-2007 )
Resigned Director: IAN LESTER BENTLEY ( DOB: Nov-1951 From: Jan-2005 To: Nov-2014 )
Resigned Director: DUNCAN STUART CAMPBELL ( From: Dec-2011 To: Jun-2018 )
Resigned Director: CHRISTOPHER KENNETH EVANS ( DOB: Jul-1968 From: Jan-2005 To: Apr-2006 )
Resigned Director: MICHAEL HITCHINS ( DOB: May-1953 From: Jan-2005 To: Oct-2011 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: RICHARD PATRICK SIMS ( DOB: Mar-1947 From: Jun-2002 To: Jan-2007 )
Resigned Director: DEREK LESLIE SMITH ( DOB: Apr-1954 From: Jan-2005 To: Jul-2014 )
Resigned Director: MICHAEL EDWARD SUTCH ( DOB: Nov-1937 From: Jun-2002 To: Oct-2002 )
Resigned Director: RORY DOMINIC WALSH ( DOB: Dec-1959 From: May-2015 To: Jan-2020 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: BRIAN FRANK TRENT ( DOB: Mar-1947 From: Jun-2002 To: Sep-2007 )
Persons of Significant Control:
Mecserve (Wallington) Limited, 83 Blackfriars Road, London, SE1 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-12, Ceased: 2022-05-12)
Mecserve Holdings Limited, 83 Blackfriars Road, London, SE1 8HA, 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, Ceased: 2022-05-12)
Mecserve (Surrey) Limited, 83 Blackfriars Road, London, SE1 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-12, Ceased: 2022-05-12)
Mecserve London Limited, 83 Blackfriars Road, London, SE1 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-12)
Mr Colin Vincent Preston, 83 Blackfriars Road, London, SE1 8HA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,557 | 17557.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 15,557 | 6,297 | 15557.0,6297.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 2,000 | 2000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,000 | 2000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 989,491 | 1,311,882 | 813,666 | 1,028,713 | 717,677 | 983,124 | 645,634 | 545,281 | 400,390 | 989491.0,1311882.0,813666.0,1028713.0,717677.0,983124.0,645634.0,545281.0,400390.0 |
| Current assets / Debtors | 776,301 | 749,141 | 594,888 | 841,227 | 621,648 | 499,777 | 481,482 | 463,967 | 343,061 | 776301.0,749141.0,594888.0,841227.0,621648.0,499777.0,481482.0,463967.0,343061.0 |
| Current assets / Cash at bank and on hand | 213,190 | 562,741 | 218,778 | 187,486 | 96,029 | 483,347 | 164,152 | 81,314 | 57,329 | 213190.0,562741.0,218778.0,187486.0,96029.0,483347.0,164152.0,81314.0,57329.0 |
| Net current assets (liabilities) | 698,830 | 829,897 | 686,999 | 739,866 | 564,433 | 726,070 | 522,753 | 280,290 | -223,811 | 698830.0,829897.0,686999.0,739866.0,564433.0,726070.0,522753.0,280290.0,-223811.0 |
| Total assets less current liabilities | 716,387 | 836,194 | 686,999 | 739,866 | 564,433 | 726,070 | 522,753 | 280,290 | -223,811 | 716387.0,836194.0,686999.0,739866.0,564433.0,726070.0,522753.0,280290.0,-223811.0 |
| Equity / share capital and reserves | 716,387 | 836,194 | 686,999 | 739,866 | 564,433 | 726,070 | 522,753 | 280,290 | -223,811 | 716387.0,836194.0,686999.0,739866.0,564433.0,726070.0,522753.0,280290.0,-223811.0 |