Mes Amis Maison Ltd, Frome
Mes Amis Maison Ltd is a private limited company. Once, it was named Passion Asset Limited (changed on 2022-11-04). Registered at Mulberry Cottage 16 Bath Road, Beckington, Frome BA11 6SW, the aforementioned 7 years old enterprise was incorporated on 2017-04-27 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).1 director can be found in the firm: Joel L. (appointed on 30 April 2017).
| About | |
|---|---|
| Name: Mes Amis Maison Ltd | |
| Number: 10744937 | |
| Incorporation date: 2017-04-27 | |
| End of financial year: 30 April |
| Address: |
Mulberry Cottage 16 Bath Road Beckington Frome BA11 6SW |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Jl Wine Consultancy Limited
28 April 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joel L.
30 April 2017 - 28 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melanie S.
27 April 2017 - 30 April 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Mes Amis Maison Ltd confirmation statement filing is 2024-05-10. The last confirmation statement was filed on 2023-04-26. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Jl Wine Consultancy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37 Chamberlain Street, BA5 2PQ Wells, Somerset. Joel L. who has over 3/4 of shares, 3/4 to full of voting rights. Melanie S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
| Type | 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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