Mepl (no 1) Limited ST ANDREWS


Founded in 2015, Mepl (no 1), classified under reg no. SC522712 is an active company. Currently registered at Chestney House KY16 9PF, St Andrews the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Catharina C., appointed on 11 February 2020. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Alexander G.. There were no ex secretaries.

Mepl (no 1) Limited Address / Contact

Office Address Chestney House
Office Address2 149 Market Street
Town St Andrews
Post code KY16 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC522712
Date of Incorporation Thu, 17th Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Henderson Black & Co Trustees Limited

Position: Corporate Director

Appointed: 08 September 2020

Catharina C.

Position: Director

Appointed: 11 February 2020

Pagan Osborne Limited

Position: Corporate Secretary

Appointed: 17 December 2015

Resigned: 06 March 2018

Alexander G.

Position: Director

Appointed: 17 December 2015

Resigned: 11 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Wolfgang C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alexander G. This PSC owns 75,01-100% shares.

Wolfgang C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alexander G.

Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets74 049100 662116 174141 30199 074
Net Assets Liabilities812 822837 826854 418877 745841 833
Other
Creditors29 79030 68729 03730 38124 710
Fixed Assets768 563767 851767 281766 825767 469
Net Current Assets Liabilities44 25969 97587 137110 92074 364
Total Assets Less Current Liabilities812 822837 826854 418877 745841 833

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 16th December 2023
filed on: 20th, December 2023
Free Download (3 pages)

Company search

Advertisements