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Mecserve Holdings Limited (No: 05933881)

Address: 83 BLACKFRIARS ROAD, LONDON, SE1 8HA, ENGLAND

Status: Operating Company

Incorporated: 13-Sep-2006

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 06-Apr-2022

Industry Class: 99999 - Dormant Company

Resigned Director: IAN LESTER BENTLEY ( DOB: Nov-1951   From: Sep-2006   To: Nov-2014  )

Resigned Director: MICHAEL HITCHINS ( DOB: May-1953   From: Sep-2006   To: Oct-2011  )

Resigned Director: JENNIFER MARIE HITCHINS (   From: Jun-2010   To: Mar-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2006   To: Sep-2006  )

Resigned Director: COLIN VINCENT PRESTON ( DOB: Mar-1970   From: Sep-2006   To: Jun-2022  )

Resigned Director: NAOMI PRESTON ( DOB: Apr-1970   From: Jun-2010   To: Jun-2022  )

Resigned Director: DEREK LESLIE SMITH ( DOB: Apr-1954   From: Sep-2006   To: Aug-2014  )

Resigned Secretary: KATHERINE ANN HAYNES ( DOB: Oct-1960   From: Sep-2007   To: Jun-2022  )

Resigned Secretary: COLIN VINCENT PRESTON ( DOB: Mar-1970   From: Sep-2006   To: Sep-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2006   To: Sep-2006  )

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: 2022-05-13, Ceased: 2022-05-13)

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: 2016-04-06, Ceased: 2022-05-13)

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: 2022-05-13)

Mr Colin Vincent Preston, 83 Blackfriars Road, London, SE1 8HA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 2020 Chart
Fixed assets / Investments, fixed assets 537,121 537,121 537,121 537,121 537,121 537,121 537121,537121,537121,537121,537121,537121
Current assets / Debtors 885 885 885 885 885 885 885,885,885,885,885,885
Net current assets (liabilities) 885 885 885 885 885 885 885,885,885,885,885,885
Total assets less current liabilities 538,006 538,006 538,006 538,006 538,006 538,006 538006,538006,538006,538006,538006,538006
Equity / share capital and reserves 538,006 538,006 538,006 538,006 538,006 538,006 538006,538006,538006,538006,538006,538006
History Chart

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