Menna Overview
Here’s a quick overview of M E SUB LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.
M E SUB LIMITED
- Company statusactive
- Company No02746641
- Age33 years 10 months Incorporated 11 September 1992
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
M E SUB LIMITED is an active company incorporated on 11 September 1992 and based in Maidenhead, Berkshire, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jun 2024
Memorandum Articles
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 16 May 2024
Statement Of Companys Objects
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 22 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 18 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Funding (G) Limited | 06 Apr 2016 |
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GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M E SUB LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1992.