MES (HOLDINGS) LIMITED

MES (HOLDINGS) LIMITED is an active private limited company, incorporated on 25 February 2014. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. MES (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63/64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MES (HOLDINGS) LIMITED

Directors

(The company's officers)

MICHAEL ANTHONY WHITLOCK

(~62 year old British national)

STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 25/02/2014

Shareholders

(Persons of Significant Control)

Mrs Karen Miriam Whitlock

(~61 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Michael Anthony Whitlock

(~62 year old British national)

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CRISTAL DEVELOPMENTS (PORTUGAL) LIMITED

MICHAEL ANTHONY WHITLOCK

CRISTAL DEVELOPMENTS (UK) LIMITED

MICHAEL ANTHONY WHITLOCK

MARINE ELECTRONIC SYSTEMS LIMITED

MICHAEL ANTHONY WHITLOCK

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)