Meslec Ltd LONDON


Founded in 2015, Meslec, classified under reg no. 09849374 is an active company. Currently registered at Unit A6 Unit A6 NW2 7HJ, London the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-01-31.

The company has 2 directors, namely Michael M., Patrick M.. Of them, Patrick M. has been with the company the longest, being appointed on 22 April 2016 and Michael M. has been with the company for the least time - from 11 January 2018. As of 29 May 2024, there were 2 ex directors - Sharon R., Mark R. and others listed below. There were no ex secretaries.

Meslec Ltd Address / Contact

Office Address Unit A6 Unit A6
Office Address2 Atlas Business Centre, Oxgate Lane
Town London
Post code NW2 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09849374
Date of Incorporation Fri, 30th Oct 2015
Industry Construction of other civil engineering projects n.e.c.
Industry Site preparation
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 11 January 2018

Patrick M.

Position: Director

Appointed: 22 April 2016

Sharon R.

Position: Director

Appointed: 11 October 2018

Resigned: 31 October 2023

Mark R.

Position: Director

Appointed: 30 October 2015

Resigned: 20 February 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Patrick M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mark R. This PSC owns 75,01-100% shares.

Patrick M.

Notified on 20 February 2018
Nature of control: 75,01-100% shares

Mark R.

Notified on 1 July 2016
Ceased on 20 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312018-01-312019-01-312020-01-312021-01-312022-01-312023-07-31
Net Worth73617 258     
Balance Sheet
Cash Bank On Hand  220 103    
Current Assets12 297114 277338 895565 402966 334838 9821 186 311
Debtors2 176 94 472158 380140 60231 002283 134
Net Assets Liabilities 17 259122 380244 725329 280335 567408 410
Property Plant Equipment  153 663224 338332 314426 805420 686
Total Inventories  24 320407 022825 732807 980903 177
Cash Bank In Hand10 121      
Net Assets Liabilities Including Pension Asset Liability73617 258     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve73417 256     
Shareholder Funds73617 258     
Other
Accumulated Depreciation Impairment Property Plant Equipment  38 416104 104225 578347 981298 930
Additions Other Than Through Business Combinations Property Plant Equipment   136 363229 450216 894376 204
Average Number Employees During Period  55677
Bank Borrowings    468 301400 905297 069
Bank Overdrafts  10158 89591 118248 240315 718
Creditors 93 892295 507437 544501 067361 575664 147
Increase From Depreciation Charge For Year Property Plant Equipment   65 688121 474122 403205 396
Net Current Assets Liabilities73617 25843 388127 858465 267477 407522 164
Other Creditors  60 31191 210468 301167 740161 173
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      254 447
Other Disposals Property Plant Equipment      431 374
Property Plant Equipment Gross Cost  192 079328 442557 892774 786719 616
Taxation Social Security Payable  56 3343 104-9 213-5 1923 323
Total Assets Less Current Liabilities12 29717 258197 051352 196797 581904 212942 850
Trade Creditors Trade Payables  181 820184 335419 162118 527183 933
Trade Debtors Trade Receivables  94 472158 380140 60231 002283 134
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 1262 968    
Fixed Assets  153 663    
Creditors Due After One Year11 561      
Creditors Due Within One Year11 56197 019     
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-02-26
filed on: 14th, March 2024
Free Download (3 pages)

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