Founded in 2015, M E S Europe, classified under reg no. 09825719 is an active company. Currently registered at 490 Urban Hive Avenue West CM77 7AA, Braintree the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since March 13, 2018 M E S Europe Limited is no longer carrying the name Ultralux.
The company has one director. Manji G., appointed on 15 October 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 490 Urban Hive Avenue West |
| Office Address2 | Great Notley |
| Town | Braintree |
| Post code | CM77 7AA |
| Country of origin | United Kingdom |
| Registration Number | 09825719 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 October 2015
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats discovered, there is Sumita G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Priyan G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Manji G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sumita G.
| Notified on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priyan G.
| Notified on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manji G.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 1 October 2018 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony C.
| Notified on | 1 October 2018 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Urmet Communications And Security Ltd
490 Avenue West, Skyline 120, Great Notley, Braintree, CM77 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 3810447 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ultralux | March 13, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 | 109 856 | 9 797 | 56 197 | 9 534 | 8 185 | |
| Net Assets Liabilities | 1 | 88 178 | 7 114 | 16 529 | 6 | -2 104 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -995 | -995 | -32 104 | -9 528 | -9 528 | ||
| Creditors | 20 683 | 77 447 | 7 564 | 761 | |||
| Total Assets Less Current Liabilities | 1 | 89 173 | 8 109 | 48 633 | 9 534 | 7 424 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 14, 2023 filed on: 14th, March 2023 |
confirmation statement | Free Download (3 pages) |
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