(MEXES) METALS EXECUTION SERVICES LIMITED

(MEXES) METALS EXECUTION SERVICES LIMITED is an active private limited company, incorporated on 7 August 2012. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Casterton Road, Stamford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. (MEXES) METALS EXECUTION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CASTERTON ROAD
Post Town	STAMFORD
Country	ENGLAND
Postcode	PE9 2YL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

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)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

(MEXES) METALS EXECUTION SERVICES LIMITED

Directors

(The company's officers)

MRS AIMEE MARIE TAMBURRINI

(~39 year old British national)

67 STEPHENS WAY, DEEPING ST. JAMES, PETERBOROUGH, PE6 8EJ, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/01/2020

MR HENDRIKUS MARIA VEREST

(~68 year old Dutch national)

1 CASTERTON ROAD, STAMFORD, PE9 2YL, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 07/08/2012

Shareholders

(Persons of Significant Control)

Mr Hendrikus Maria Verest

(~68 year old Dutch national)

1, Casterton Road, Stamford, PE9 2YL, England

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

B2V MANAGEMENT LIMITED

MR HENDRIKUS MARIA VEREST

B2V PROPERTY INVESTMENT LIMITED

MR HENDRIKUS MARIA VEREST

B2V TRADING HOLDINGS LIMITED

MR HENDRIKUS MARIA VEREST

CEDAR HOUSE ACCOUNTING LTD

MRS AIMEE MARIE TAMBURRINI

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)