Meols Projects Services Ltd SWINDON


Founded in 2011, Meols Projects Services, classified under reg no. 07649075 is an active company. Currently registered at Hermes House SN2 2GA, Swindon the company has been in the business for 13 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Sharon R. and Miles R.. In addition one secretary - Sharon R. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Meols Projects Services Ltd Address / Contact

Office Address Hermes House
Office Address2 Fire Fly Avenue
Town Swindon
Post code SN2 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07649075
Date of Incorporation Thu, 26th May 2011
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Sharon R.

Position: Director

Appointed: 17 June 2014

Sharon R.

Position: Secretary

Appointed: 26 May 2011

Miles R.

Position: Director

Appointed: 26 May 2011

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Sharon R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Miles R. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon R.

Notified on 27 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Miles R.

Notified on 27 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth15 4849 884        
Balance Sheet
Cash Bank In Hand30 10817 006        
Current Assets40 90839 71034 56844 76546 16037 13818 69123 8715 95258 040
Debtors10 80022 704        
Tangible Fixed Assets807247        
Reserves/Capital
Called Up Share Capital1010        
Profit Loss Account Reserve15 4749 874        
Shareholder Funds15 4849 884        
Other
Amount Specific Advance Or Credit Directors       9271 012 
Amount Specific Advance Or Credit Made In Period Directors       92785 
Amount Specific Advance Or Credit Repaid In Period Directors         1 012
Average Number Employees During Period    222222
Capital Reserves 9 88418 39327 629      
Creditors   17 42526 1508 58418 68113 0545 75220 310
Creditors Due Within One Year26 23130 07316 75117 425      
Fixed Assets 2475762899 9669735410
Net Current Assets Liabilities14 6779 63717 81727 34020 01029 05451011 31720037 730
Number Shares Allotted 10        
Par Value Share 1        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     500500500  
Share Capital Allotted Called Up Paid1010        
Tangible Fixed Assets Cost Or Valuation1 697         
Tangible Fixed Assets Depreciation8901 450        
Tangible Fixed Assets Depreciation Charged In Period 560        
Total Assets Less Current Liabilities15 4849 88418 39327 62920 01929 05460612 01455337 740

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 29th, February 2024
Free Download (4 pages)

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