Founded in 2015, Mepl (no2), classified under reg no. SC522719 is an active company. Currently registered at Chestney House KY16 9PF, St Andrews the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Elisabeth C., appointed on 1 December 2019. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Alexander G.. There were no ex secretaries.
| Office Address | Chestney House |
| Office Address2 | 149 Market Street |
| Town | St Andrews |
| Post code | KY16 9PF |
| Country of origin | United Kingdom |
| Registration Number | SC522719 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 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 | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Corporate Director
Appointed: 24 December 2019
Position: Director
Appointed: 01 December 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Gerlinde C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hans C. This PSC has significiant influence or control over the company,. The third one is Pagan Osborne Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gerlinde C.
| Notified on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hans C.
| Notified on | 1 September 2017 |
| Ceased on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Pagan Osborne Limited
106 South Street, St. Andrews, KY16 9QD, Scotland
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc226271 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 792 117 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 792 117 | 791 619 | 790 553 | 791 822 | 649 888 | 659 542 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 793 270 | |||||
| Profit Loss Account Reserve | -1 153 | |||||
| Shareholder Funds | 792 117 | |||||
| Other | ||||||
| Creditors | 2 717 | 1 448 | 3 508 | 4 020 | ||
| Fixed Assets | 793 270 | 793 270 | 793 270 | 793 270 | 653 396 | 663 562 |
| Net Current Assets Liabilities | -1 153 | -1 651 | -2 717 | -1 448 | -3 508 | -4 020 |
| Total Assets Less Current Liabilities | 792 117 | 791 619 | 790 553 | 791 822 | 649 888 | 659 542 |
| Creditors Due Within One Year | 1 153 | |||||
| Investments Fixed Assets | 793 270 | |||||
| Number Shares Allotted | 793 270 | |||||
| Par Value Share | 1 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 793 270 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy