MESTRAD HOLDINGS LIMITED

MESTRAD HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2016. The nature of the business is Dormant Company. The company's registered office is on Hale Road, Altrincham. 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: Micro Entity. MESTRAD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	E MESRIE & SONS LIMITED
Address Line 1	GROUND FLOOR, SUITE 3, BRUCE COURT
Address Line 2	25A HALE ROAD
Post Town	ALTRINCHAM
County	GREATER MANCHESTER
Country	UNITED KINGDOM
Postcode	WA14 2EY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2017
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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

MESTRAD HOLDINGS LIMITED

Directors

(The company's officers)

MR DANIEL VICTOR MESRIE

(~56 year old British national)

C/O E MESRIE & SONS LIMITED, GROUND FLOOR, SUITE 3, BRUCE COURT 25A HALE ROAD, ALTRINCHAM, GREATER MANCHESTER, WA14 2EY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2016

MR DANIEL VICTOR MESRIE

(~56 year old British national)

C/O E MESRIE & SONS GROUND FLOOR SUITE, 3 BRUCE COURT, 25A HALE ROAD, ALTRINCHAM, WA14 2EY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2016

MR MICHAEL EDWARD MESRIE

(~59 year old British national)

C/O E MESRIE & SONS GROUND FLOOR SUITE, 3 BRUCE COURT, 25A HALE ROAD, ALTRINCHAM, WA14 2EY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2016

MR MICHAEL EDWARD MESRIE

C/O E MESRIE & SONS GROUND FLOOR SUITE, 3 BRUCE COURT, 25A HALE ROAD, ALTRINCHAM, WA14 2EY, UNITED KINGDOM

Current Secretary

Appointed on 11/10/2016

Shareholders

(Persons of Significant Control)

Mr Daniel Mesrie

(~56 year old British national)

C/O E Mesrie & Sons, Ground Floor Suite 3, Bruce Court, 25a Hale Road, Altrincham, Cheshire, WA14 2EY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 11/10/2016

Mr Michael Edward Mesrie

(~59 year old British national)

C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, WA14 2EY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 11/10/2016

Connections

(Shared officers)

AMAZON HOUSE PROPERTIES LIMITED

MR DANIEL VICTOR MESRIE
MR MICHAEL EDWARD MESRIE

BRAZIL STREET INVESTMENTS LIMITED

MR DANIEL VICTOR MESRIE
MR MICHAEL EDWARD MESRIE

E MESRIE & SONS LIMITED

MR DANIEL VICTOR MESRIE

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)