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I-mex (M&E) Holdings Limited RISBY, BURY ST EDMUNDS


I-mex (M&E) Holdings Limited is a private limited company located at Units H18-20 Risby Business Park, Newmarket Road, Risby, Bury St Edmunds IP28 6RD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Linda S., appointed on 27 November 2018. Director Edward C., appointed on 26 May 2017. Director Philip S., appointed on 26 May 2017.
The company is classified as "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was filed on 2023-04-21 and the deadline for the following filing is 2024-05-05. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

I-mex (M&E) Holdings Limited Address / Contact

Office Address Units H18-20 Risby Business Park
Office Address2 Newmarket Road
Town Risby, Bury St Edmunds
Post code IP28 6RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791647
Date of Incorporation Fri, 26th May 2017
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Linda S.

Position: Director

Appointed: 27 November 2018

Edward C.

Position: Director

Appointed: 26 May 2017

Philip S.

Position: Director

Appointed: 26 May 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Philip S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Philip S.

Notified on 26 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 63448 82567 40189 162112 161
Current Assets6 20253 26272 91296 342221 116
Debtors5684 4375 5117 180108 955
Other Debtors5684 4375 5117 1804 325
Net Assets Liabilities   726 823791 950
Other
Amount Specific Advance Or Credit Directors   43 25949 469
Amount Specific Advance Or Credit Made In Period Directors   43 2596 210
Additions Other Than Through Business Combinations Investment Property Fair Value Model772 560    
Amounts Owed To Group Undertakings773 736773 849773 760  
Average Number Employees During Period2    
Creditors778 720784 711784 698143 255245 378
Fixed Assets773 736773 736773 736773 736826 176
Investment Property772 560772 560772 560772 560825 000
Investment Property Fair Value Model772 560772 560772 560772 560825 000
Investments Fixed Assets1 1761 1761 1761 1761 176
Investments In Group Undertakings1 1761 1761 1761 1761 176
Net Current Assets Liabilities-772 518-731 449-711 786-46 913-24 262
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid176    
Number Shares Issued Specific Share Issue176    
Other Creditors4 5225 5975 597137 587240 065
Other Taxation Social Security Payable4624 5054 6124 9195 313
Par Value Share1    
Percentage Class Share Held In Subsidiary100 100 100
Total Assets Less Current Liabilities1 21842 28761 950726 823801 914
Amounts Owed By Group Undertakings    104 630
Net Assets Liabilities Subsidiaries -1 172 379-1 254 713-648 754-1 544 459
Profit Loss Subsidiaries 497 409317 954406 0031 323 865
Provisions For Liabilities Balance Sheet Subtotal    9 964
Trade Creditors Trade Payables 760729749 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, June 2023
Free Download (8 pages)

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