Meg Facilities Management Limited is a private limited company situated at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ. Incorporated on 2017-05-20, this 6-year-old company is run by 2 directors.
Director Terri O., appointed on 07 June 2023. Director Samuel O., appointed on 20 May 2017.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | Tennyson House |
Office Address2 | Cambridge Business Park |
Town | Cambridge |
Post code | CB4 0WZ |
Country of origin | United Kingdom |
Registration Number | 10780967 |
Date of Incorporation | Sat, 20th May 2017 |
Industry | Other specialised construction activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (28 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
Last confirmation statement dated | Fri, 19th May 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Lildex Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samuel O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terri O., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lildex Limited
Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13487898 |
Notified on | 29 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel O.
Notified on | 20 May 2017 |
Ceased on | 29 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Terri O.
Notified on | 20 May 2017 |
Ceased on | 29 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 19th May 2023 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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