Mes Amis Maison Ltd is a private limited company registered at Mulberry Cottage 16 Bath Road, Beckington, Frome BA11 6SW. Incorporated on 2017-04-27, this 7-year-old company is run by 1 director.
Director Joel L., appointed on 30 April 2017.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official records there was a change of name on 2022-11-04 and their previous name was Passion Asset Limited.
The last confirmation statement was sent on 2023-04-26 and the due date for the following filing is 2024-05-10. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Mulberry Cottage 16 Bath Road |
| Office Address2 | Beckington |
| Town | Frome |
| Post code | BA11 6SW |
| Country of origin | United Kingdom |
| Registration Number | 10744937 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 30 April 2017
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Jl Wine Consultancy Limited from Wells, England. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Joel L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Melanie S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jl Wine Consultancy Limited
St Lawrence Lodge 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11098607 |
| Notified on | 28 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joel L.
| Notified on | 30 April 2017 |
| Ceased on | 28 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melanie S.
| Notified on | 27 April 2017 |
| Ceased on | 30 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Passion Asset | November 4, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 17th, November 2023 |
accounts | Free Download (2 pages) |
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