M E S EUROPE LIMITED

M E S EUROPE LIMITED is an active private limited company, incorporated on 15 October 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Avenue West, Braintree. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. M E S EUROPE LIMITED previously had the company name ULTRALUX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	490 URBAN HIVE AVENUE WEST
Address Line 2	GREAT NOTLEY
Post Town	BRAINTREE
Country	ENGLAND
Postcode	CM77 7AA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	12/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 13/03/2018 onwards:

M E S EUROPE LIMITED

Prior to 13/03/2018:

ULTRALUX LIMITED

Directors

(The company's officers)

MR MANJI GAMI

(~57 year old British national)

23 HOLCOMBE ROAD, ILFORD, ESSEX, IG1 4XF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2015

Shareholders

(Persons of Significant Control)

Mr Manji Gami

(~57 year old British national)

490 Urban Hive, Avenue West, Great Notley, Braintree, CM77 7AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2018

Mr Priyan Gami

(~30 year old British national)

23, Holcombe Road, Ilford, IG1 4XF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2021

Mrs Sumita Gami

(~55 year old British national)

23, Holcombe Road, Ilford, IG1 4XF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2021

Connections

(Shared officers)

CASTEL COMMUNICATION AND SECURITY UK LIMITED

MR MANJI GAMI

EASTFIELD SECURITY BROKERS LIMITED

MR MANJI GAMI

GOLMAR UK LIMITED

MR MANJI GAMI

LOOKING FOR CAKE LIMITED

MR MANJI GAMI

SELECT MANUFACTURING LIMITED

MR MANJI GAMI

SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED

MR MANJI GAMI

TREGARRICK LIMITED

MR MANJI GAMI

URMET COMMUNICATION AND SECURITY UK LIMITED

MR MANJI GAMI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)