MES GROUP (SOUTHERN) LIMITED
MES GROUP (SOUTHERN) LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brunel Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MES GROUP (SOUTHERN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12160163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 WESTWOOD COURT BRUNEL ROAD |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO40 3WX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 13/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MES GROUP (SOUTHERN) LIMITED
Directors
(The company's officers)
STEVEN GRAHAME HOWELLS
(~62 year old British national)
14 WESTWOOD COURT BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
SAMUEL MICHAEL WHITLOCK
(~36 year old British national)
14 WESTWOOD COURT BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
Shareholders
(Persons of Significant Control)
Samuel Michael Whitlock
(~36 year old British national)
14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2019
Steven Grahame Howells
(~62 year old British national)
14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2019
Mrs Jennifer Whitlock
(~34 year old British national)
14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2020
Mrs Marianne Elizabeth Howells
(~58 year old British national)
14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2020
Connections
(Shared officers)
- STEVEN GRAHAME HOWELLS
- SAMUEL MICHAEL WHITLOCK
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)
MES GROUP (SOUTHERN) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 3WX.
Map of MES GROUP (SOUTHERN) LIMITED at local scale
Map of MES GROUP (SOUTHERN) LIMITED at district scale
More Companies in SO40 3WX
Other companies with registered offices in SO40 3WX:
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)