ERGEA HOLDINGS (MES) LIMITED

Key Data

Status

Active

Company No.

05683091

Incorporation date

21/01/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2006)

18/03/2026

Director's details changed for Mr Mark Timothy Graves on 2026-03-17

View PDF (2 pages)

16/02/2026

Appointment of Mr Mark Timothy Graves as a director on 2026-02-16

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

16/10/2025

Appointment of Mr John Edward Muolo as a director on 2025-10-15

View PDF (2 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/07/2025

Director's details changed for Mr David Anthony Rolfe on 2025-07-16

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

30/11/2024

Director's details changed for Mr David Anthony Rolfe on 2024-11-28

View PDF (2 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

05/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

30/11/2023

Director's details changed for Mr Victor Wheeler on 2023-11-10

View PDF (2 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

14/07/2023

Change of details for Ergea Uk and Ireland Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

13/07/2023

Change of details for Althea Uk and Ireland Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

15/05/2023

Registration of charge 056830910007, created on 2023-05-09

View PDF (38 pages)

15/05/2023

Registration of charge 056830910008, created on 2023-05-09

View PDF (67 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Jason Richard Long as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Victor Wheeler as a director on 2023-01-01

View PDF (2 pages)

03/08/2022

Satisfaction of charge 056830910006 in full

View PDF (1 pages)

25/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

25/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

25/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

02/08/2021

Registration of charge 056830910006, created on 2021-07-29

View PDF (16 pages)

21/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

21/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (75 pages)

21/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/04/2021

Termination of appointment of Stephen James Tuddenham as a director on 2021-04-01

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (100 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/04/2020

Change of details for Althea Uk and Ireland Limited as a person with significant control on 2020-04-06

View PDF (2 pages)

01/04/2020

Withdrawal of a person with significant control statement on 2020-04-01

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (53 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

18/09/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

01/03/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

01/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (41 pages)

01/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

01/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

22/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

28/02/2018

Resolutions

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

25/01/2018

Notification of Althea Uk and Ireland Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

19/07/2017

Director's details changed for Mr David Anthony Rolfe on 2017-07-18

View PDF (2 pages)

07/03/2017

Director's details changed for Mr Jason Richard Long on 2015-03-01

View PDF (2 pages)

03/02/2017

Appointment of Mr David Anthony Rolfe as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Stephen Carr Hodgson as a director on 2017-01-26

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

29/03/2016

Director's details changed for Mr Stephen James Tuddenham on 2016-03-29

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Stephen Carr Hodgson on 2016-03-29

View PDF (2 pages)

26/02/2016

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Ely Road Theale Reading RG7 4BQ on 2016-02-26

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

28/10/2015

Termination of appointment of Nicolas Daniel Girotto as a director on 2015-10-01

View PDF (1 pages)

15/07/2015

Appointment of Mr Nicolas Daniel Girotto as a director on 2015-07-13

View PDF (2 pages)

08/04/2015

Miscellaneous

View PDF (1 pages)

20/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

20/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

20/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

15/01/2015

Termination of appointment of Roger Roland Seymour as a director on 2014-10-31

View PDF (1 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

19/09/2014

Resolutions

View PDF (8 pages)

11/09/2014

Termination of appointment of Peter Jonathan Lewin as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Michael Pelham Morris Olive as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Peter Jonathan Lewin as a secretary on 2014-08-18

View PDF (2 pages)

24/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

08/05/2013

Appointment of Mr Stephen James Tuddenham as a director

View PDF (2 pages)

07/05/2013

Appointment of Mr Jason Richard Long as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

25/07/2012

Appointment of Mr Roger Roland Seymour as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Antoinette Keane as a secretary

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

24/01/2012

Director's details changed for Mr. Michael Pelham Morris Olive on 2011-10-06

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

11/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

17/09/2010

Secretary's details changed for Ms Antoinette Keane on 2010-09-17

View PDF (1 pages)

08/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3

View PDF (3 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

11/03/2010

Secretary's details changed for Mrs Antoinette Keane on 2010-03-11

View PDF (2 pages)

16/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/12/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-11-30

View PDF (2 pages)

21/09/2009

Appointment terminated director david rolfe

View PDF (1 pages)

06/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

29/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

22/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (15 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

07/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Registered office changed on 23/08/06 from: davidson house, forbury square reading berkshire RG1 3GA

View PDF (1 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2006

New director appointed

View PDF (3 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

21/01/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolfe, David Anthony	Director	01/02/2017 - Present	26
Muolo, John Edward	Director	15/10/2025 - Present	12
Long, Jason Richard	Director	01/05/2013 - 31/12/2022	5
Tuddenham, Stephen James	Director	01/05/2013 - 01/04/2021	16
Wheeler, Victor	Director	01/01/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ERGEA HOLDINGS (MES) LIMITED

ERGEA HOLDINGS (MES) LIMITED is an(a) Active company incorporated on 21/01/2006 with the registered office located at Unit 4 Ely Road, Theale, Reading RG7 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERGEA HOLDINGS (MES) LIMITED?

ERGEA HOLDINGS (MES) LIMITED is currently Active. It was registered on 21/01/2006 .

Where is ERGEA HOLDINGS (MES) LIMITED located?

ERGEA HOLDINGS (MES) LIMITED is registered at Unit 4 Ely Road, Theale, Reading RG7 4BQ.

What does ERGEA HOLDINGS (MES) LIMITED do?

ERGEA HOLDINGS (MES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ERGEA HOLDINGS (MES) LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Mark Timothy Graves on 2026-03-17.