Mecserve Limited. Head office in London. Check Director.

Mecserve Limited, London

Mecserve Limited is a private limited company. Previously, it was called Freshgold Limited (it was changed on 2004-12-22). Situated at 83 Blackfriars Road, London SE1 8HA, the above-mentioned 21 years old business was incorporated on 2002-06-24 and is classified as "development of building projects" (SIC: 41100), "architectural activities" (Standard Industrial Classification code: 71111).
1 director can be found in the enterprise: Colin P. (appointed on 01 January 2006). Among the secretaries (1 in total), we can name: Katherine H. (appointed on 26 September 2007).

About
Name: Mecserve Limited
Number: 04468273
Incorporation date: 2002-06-24
End of financial year: 31 December


Address:	83 Blackfriars Road London SE1 8HA
SIC code:	41100 - Development of building projects 71111 - Architectural activities

Company staff

People with significant control

Mecserve London Limited

12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11057591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mecserve (Wallington) Limited

12 May 2022 - 12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07949814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mecserve (Surrey) Limited

12 May 2022 - 12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07547566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mecserve Holdings Limited

6 April 2016 - 12 May 2022

Address	83 Blackfriars Road, London, SE1 8HA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05933881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin P.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	989,086	886,650	950,752	812,420	989,491	1,311,882	813,666	1,028,713	717,677	983,124	645,634	545,281
Fixed Assets	2,000	2,000	36,077	26,817	17,557	6,297	-	-	-	-	-	-
Number Shares Allotted	-	925	925	925	925	-	-	-	-	-	-	-
Shareholder Funds	761,847	666,576	640,488	597,198	716,387	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	34,077	24,817	15,557	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	761,847	666,576	663,540	612,974	716,387	836,194	686,999	739,866	564,433	726,070	522,753	280,290

The due date for Mecserve Limited confirmation statement filing is 2024-07-08. The previous one was submitted on 2023-06-24. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Mecserve London Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blackfriars Road, SE1 8HA London. Mecserve (Wallington) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blackfriars Road, SE1 8HA London. Mecserve (Surrey) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blackfriars Road, SE1 8HA London.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2022 \| incorporation	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
SH01	925.00 GBP is the capital in company's statement on 2016/07/08 capital
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (4 pages)
169	Purchased 25 own shares on 2006/07/25. Value of each share 1 £, total number of shares: 925. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
169	Purchased 25 own shares on 2006/07/25. Value of each share 1 £, total number of shares: 925. filed on: 11th, September 2006 \| capital	Free Download (2 pages)
363a	Annual return up to 2006/07/09 with shareholders record filed on: 9th, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/09 with shareholders record filed on: 9th, July 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, July 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 15th, July 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, August 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002/07/03. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/07/03. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, June 2002 \| incorporation	Free Download (17 pages)

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