M E Solar Ltd LEAMINGTON SPA


Founded in 2016, M E Solar, classified under reg no. 10486634 is an active company. Currently registered at 11 Dormer Place CV32 5AA, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 2nd December 2022 M E Solar Ltd is no longer carrying the name M E Property Developments.

The firm has one director. Robert M., appointed on 13 July 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Norman M., Robert M. and others listed below. There were no ex secretaries.

M E Solar Ltd Address / Contact

Office Address 11 Dormer Place
Town Leamington Spa
Post code CV32 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10486634
Date of Incorporation Fri, 18th Nov 2016
Industry Electrical installation
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Robert M.

Position: Director

Appointed: 13 July 2020

Norman M.

Position: Director

Appointed: 18 October 2019

Resigned: 13 July 2020

Robert M.

Position: Director

Appointed: 18 November 2016

Resigned: 18 October 2019

Charlie E.

Position: Director

Appointed: 18 November 2016

Resigned: 31 July 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Robert M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Norman M. This PSC owns 75,01-100% shares. Moving on, there is Norman M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Robert M.

Notified on 13 July 2020
Nature of control: 75,01-100% shares

Norman M.

Notified on 18 October 2019
Ceased on 13 July 2020
Nature of control: 75,01-100% shares

Norman M.

Notified on 18 November 2016
Ceased on 18 October 2019
Nature of control: 50,01-75% shares

Company previous names

M E Property Developments December 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets57 1244 0622 1772 2502 2501 900 
Net Assets Liabilities15 575-2 912-1 6042 6893 9392 10210 482
Property Plant Equipment  80 00080 00080 00080 000 
Other
Average Number Employees During Period  11111
Called Up Share Capital Not Paid  1111 
Called Up Share Capital Not Paid Not Expressed As Current Asset111    
Creditors76 20086 97583 78279 56278 31279 7982 661
Fixed Assets3 50080 00080 000  80 0009 071
Net Current Assets Liabilities19 0764 0622 1772 2502 25077 89815 690
Total Assets Less Current Liabilities15 57584 06382 17882 25182 2512 10224 761
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 90018 351

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd December 2023
filed on: 24th, January 2024
Free Download (3 pages)

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