Mepco Uk Limited in Hayes MIDDLESEX

Mepco Uk Limited MIDDLESEX

Founded in 2002, Mepco Uk, classified under reg no. 04506278 is an active company. Currently registered at 33 Park Road UB4 8JN, Middlesex the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Shaheen I., appointed on 26 October 2002. In addition, a secretary was appointed - Moohi S., appointed on 26 October 2002. As of 25 April 2024, there were 2 ex directors - Hassan I., Matthew W. and others listed below. There were no ex secretaries.

Mepco Uk Limited Address / Contact

Office Address	33 Park Road
Office Address2	Hayes
Town	Middlesex
Post code	UB4 8JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04506278
Date of Incorporation	Thu, 8th Aug 2002
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Moohi S.

Position: Secretary

Appointed: 26 October 2002

Shaheen I.

Position: Director

Appointed: 26 October 2002

Hassan I.

Position: Director

Appointed: 20 January 2003

Resigned: 25 February 2008

Matthew W.

Position: Director

Appointed: 26 October 2002

Resigned: 09 May 2003

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 12 August 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 2002

Resigned: 12 August 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Shaheen I. This PSC and has 25-50% shares.

Shaheen I.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-101 326	-76 043	-62 341	-59 178	-85 780	-123 781

Balance Sheet
Cash Bank In Hand	48 596	49 580	57 294	66 902	75 737	55 514
Cash Bank On Hand						55 514	63 823	77 665	43 488	88 693	75 884	102 525
Current Assets	60 608	54 370	80 127	84 876	89 645	58 427	93 264	77 665	47 685	89 259	78 234	109 413
Debtors	12 012	4 790	22 833	17 974	13 908	2 913	29 441		4 197	566	2 350	6 888
Property Plant Equipment						3 661	2 745	2 060	1 701	89 742	80 577	72 764
Tangible Fixed Assets	7 083	5 990	5 051	3 789	2 842	3 661

Reserves/Capital
Called Up Share Capital	601	601	601	601	601	601
Profit Loss Account Reserve	-101 927	-76 644	-69 542	-59 779	-86 381	-124 382
Shareholder Funds	-101 326	-76 043	-62 341	-59 178	-85 780	-123 781

Other
Accrued Liabilities						900	1 000	1 050	1 050	1 250	1 125	1 300
Accumulated Depreciation Impairment Property Plant Equipment						18 857	19 773	20 458	21 025	31 281	40 446	48 776
Administrative Expenses	57 675	66 786
Average Number Employees During Period							6	8	3	4	4	4
Cost Sales	143 715	103 740
Creditors						185 869	195 888	182 148	208 434	369 649	382 898	398 094
Creditors Due Within One Year	169 017	136 403	147 519	147 843	178 267	185 869
Debtors Due Within One Year	12 012	4 790
Depreciation Tangible Fixed Assets Expense	2 361	1 997
Gross Profit Loss	84 590	92 069
Increase From Depreciation Charge For Year Property Plant Equipment							916	685	567	10 256	9 165	8 330
Net Current Assets Liabilities	-108 409	-82 033	-73 992	-62 967	-88 622	-127 442	-102 624	-104 483	-160 749	-280 390	-304 664	-288 681
Number Shares Allotted		601	601	601	601	601
Number Shares Issued Fully Paid							601	601	601	601	601	601
Other Creditors						173 405	175 121	178 252	202 205	321 118	336 114	356 013
Other Creditors Due Within One Year	156 343	128 023
Other Taxation Social Security Payable						1 766	2 894	960	660	588	2 005	408
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss							23 902	-2 544	-56 625	-31 600	-33 439	8 170
Profit Loss For Period	26 915	25 283
Profit Loss On Ordinary Activities Before Tax	26 915	25 283
Property Plant Equipment Gross Cost						22 518	22 518	22 518	22 726	121 023	121 023	121 540
Recoverable Value-added Tax									4 197	566
Share Capital Allotted Called Up Paid	601	601	601	601	601	601
Tangible Fixed Assets Additions		904	746			2 039
Tangible Fixed Assets Cost Or Valuation	18 829	19 733	20 479	20 479	20 479	22 518
Tangible Fixed Assets Depreciation	11 746	13 743	15 428	16 690	17 637	18 857
Tangible Fixed Assets Depreciation Charged In Period		1 997	1 685	1 262	947	1 220
Taxation Social Security Due Within One Year	12 674	8 380
Total Additions Including From Business Combinations Property Plant Equipment									208	98 297		517
Total Assets Less Current Liabilities	-101 326	-76 043	-68 941	-59 178	-85 780	-123 781	-99 879	-102 423	-159 048	-190 648	-224 087	-215 917
Trade Creditors Trade Payables						40	500	685	4 519	360	340	366
Trade Debtors Trade Receivables						2 913	29 441				2 350	6 888
Turnover Gross Operating Revenue	228 305	195 809
Bank Borrowings Overdrafts										41 611	40 873	32 862
Director Remuneration	5 724	6 514

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 10th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	601.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/29 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	601.00 GBP is the capital in company's statement on 2014/09/29	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	601.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 30th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 2nd, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (8 pages)
287	Registered office changed on 01/11/04 from: 765 uxbridge road hayes middlesex UB4 8HY filed on: 1st, November 2004	address	Free Download (1 page)
287	Registered office changed on 01/11/04 from: 765 uxbridge road hayes middlesex UB4 8HY filed on: 1st, November 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 8th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 8th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 600 shares on 2003/05/22. Value of each share 1 £, total number of shares: 601. filed on: 10th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 600 shares on 2003/05/22. Value of each share 1 £, total number of shares: 601. filed on: 10th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 26/01/03 from: 5 westbourne house wheatlands heston middlesex TW5 0SJ filed on: 26th, January 2003	address	Free Download (1 page)
287	Registered office changed on 26/01/03 from: 5 westbourne house wheatlands heston middlesex TW5 0SJ filed on: 26th, January 2003	address	Free Download (1 page)
287	Registered office changed on 05/11/02 from: 1 warkworth gardens isleworth middlesex TW7 5JN filed on: 5th, November 2002	address	Free Download (1 page)
287	Registered office changed on 05/11/02 from: 1 warkworth gardens isleworth middlesex TW7 5JN filed on: 5th, November 2002	address	Free Download (1 page)
287	Registered office changed on 18/08/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 18th, August 2002	address	Free Download (1 page)
287	Registered office changed on 18/08/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 18th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, August 2002	incorporation	Free Download (12 pages)

Mepco Uk Limited MIDDLESEX

Mepco Uk Limited Address / Contact

Company Information / Profile

Company staff

Moohi S.

Shaheen I.

Hassan I.

Matthew W.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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