Me Iii Limited in 16-22 Grafton Road WORTHING

Me Iii Limited WORTHING

Me Iii started in year 2010 as Private Limited Company with registration number 07255614. The Me Iii company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Worthing at Marlin House. Postal code: BN11 1QP.

At the moment there are 2 directors in the the firm, namely Jonathan G. and Paul J.. In addition one secretary - Sarah W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Me Iii Limited Address / Contact

Office Address	Marlin House
Office Address2	16-22 Grafton Road
Town	Worthing
Post code	BN11 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07255614
Date of Incorporation	Mon, 17th May 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Jonathan G.

Position: Director

Appointed: 30 September 2021

Paul J.

Position: Director

Appointed: 31 December 2020

Sarah W.

Position: Secretary

Appointed: 29 March 2019

Jonathan M.

Position: Director

Appointed: 12 May 2020

Resigned: 30 September 2021

Derek U.

Position: Director

Appointed: 23 January 2020

Resigned: 31 December 2020

Craig B.

Position: Director

Appointed: 31 December 2015

Resigned: 12 May 2020

Charlotte T.

Position: Secretary

Appointed: 02 January 2015

Resigned: 29 March 2019

Christopher R.

Position: Director

Appointed: 10 February 2014

Resigned: 31 December 2015

Willem W.

Position: Secretary

Appointed: 10 February 2014

Resigned: 02 January 2015

Tariq K.

Position: Secretary

Appointed: 16 May 2013

Resigned: 10 February 2014

Peter R.

Position: Director

Appointed: 11 February 2013

Resigned: 23 January 2020

Kenneth S.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2019

Juliet T.

Position: Director

Appointed: 05 May 2011

Resigned: 08 April 2013

Juliet T.

Position: Secretary

Appointed: 06 April 2011

Resigned: 08 April 2013

David P.

Position: Director

Appointed: 17 May 2010

Resigned: 31 October 2015

Simon A.

Position: Director

Appointed: 17 May 2010

Resigned: 17 May 2010

Martin D.

Position: Director

Appointed: 17 May 2010

Resigned: 10 February 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Cabot Financial (Uk) Limited from West Malling, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cabot Financial (Uk) Limited

1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03757424
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 30th September 2021 filed on: 4th, October 2021	officers	Free Download (2 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (24 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 15th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2020 filed on: 15th, January 2021	officers	Free Download (2 pages)
CH01	On 23rd October 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AP01	New director was appointed on 12th May 2020 filed on: 13th, May 2020	officers	Free Download (2 pages)
TM01	12th May 2020 - the day director's appointment was terminated filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	23rd January 2020 - the day director's appointment was terminated filed on: 24th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2020 filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
AP03	New secretary appointment on 29th March 2019 filed on: 29th, March 2019	officers	Free Download (2 pages)
TM02	29th March 2019 - the day secretary's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 31st December 2015 filed on: 13th, January 2016	officers	Free Download (2 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 12th, January 2016	officers	Free Download (1 page)
TM01	31st October 2015 - the day director's appointment was terminated filed on: 12th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (1 page)
TM02	2nd January 2015 - the day secretary's appointment was terminated filed on: 2nd, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd January 2015 filed on: 2nd, January 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, October 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 27th February 2014 filed on: 27th, February 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 25th February 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
TM01	18th February 2014 - the day director's appointment was terminated filed on: 18th, February 2014	officers	Free Download (1 page)
TM02	18th February 2014 - the day secretary's appointment was terminated filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (8 pages)
AP03	New secretary appointment on 10th June 2013 filed on: 10th, June 2013	officers	Free Download (2 pages)
TM01	22nd April 2013 - the day director's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
TM02	22nd April 2013 - the day secretary's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (14 pages)
AP01	New director was appointed on 19th February 2013 filed on: 19th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, November 2011	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, October 2011	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, October 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 10th May 2011 filed on: 10th, May 2011	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, May 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 6th, May 2011	address	Free Download (1 page)
AD01	Registered office address changed from , the Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom on 6th May 2011 filed on: 6th, May 2011	address	Free Download (1 page)
AP03	New secretary appointment on 6th May 2011 filed on: 6th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
TM01	8th June 2010 - the day director's appointment was terminated filed on: 8th, June 2010	officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2010	incorporation	Free Download (7 pages)

Me Iii Limited WORTHING

Me Iii Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Paul J.

Sarah W.

Jonathan M.

Derek U.

Craig B.

Charlotte T.

Christopher R.

Willem W.

Tariq K.

Peter R.

Kenneth S.

Juliet T.

Juliet T.

David P.

Simon A.

Martin D.

People with significant control

Company filings

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