Menna Overview
Here’s a quick overview of MES SELCHP LIMITED 👀 — a London based business that started in 1999.
MES SELCHP LIMITED
- Company statusactive
- Company No03773795
- Age27 years 2 months Incorporated 19 May 1999
- Officers4
Address
15 Golden Square, 5th Floor, London, W1F 9JG, England
MES SELCHP LIMITED is an active company incorporated on 19 May 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 12 Sep 2023
Memorandum Articles
2 Years Ago on 06 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 19 Oct 2018 | |
| GRAY, Jessica Margaret | director | Apr 1978 | 31 Mar 2025 |
| HASELHURST, Mark Richard | director | Mar 1981 | 31 Mar 2024 |
| LOGAN, Dermot Joseph | director | Jul 1972 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mes Selchp Holdings Ltd | 17 Apr 2025 | |
| Mes Selchp Investments Ltd | 17 Apr 2025 | |
| Icon Infrastructure Operations (Sterling) Ltd | 16 Aug 2018 | |
| Cnim Development S.A. | 31 May 2016 |
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Here’s a quick overview of MES SELCHP LIMITED 👀 — a London based business that started in 1999.