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M.E. (NEW MALDEN) LIMITED

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M.E. (NEW MALDEN) LIMITED

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Key Data

Status

Active

Company No.

06502179

Incorporation date

12/02/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 B Cavendish Road, 1 - B Cavendish Road, New Malden, Surrey KT3 6DECopy
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Latest events (Record since 12/02/2008)
dot icon26/09/2025
Registered office address changed from 27 High Drive New Malden KT3 3UJ to 1 B Cavendish Road 1 - B Cavendish Road New Malden Surrey KT3 6DE on 2025-09-26
View PDF (1 pages)
dot icon06/08/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon01/11/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon21/11/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon06/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon02/11/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon31/07/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/09/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon01/12/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (4 pages)
dot icon30/07/2020
Appointment of Ms Jayanthi Alexandra Ezekiel as a director on 2020-07-23
View PDF (2 pages)
dot icon26/07/2020
Termination of appointment of Meena Ezekiel as a director on 2020-07-26
View PDF (1 pages)
dot icon26/07/2020
Appointment of Mrs Meena Ezekiel as a secretary on 2020-07-26
View PDF (2 pages)
dot icon26/07/2020
Cessation of Meena Ezekiel as a person with significant control on 2020-07-23
View PDF (1 pages)
dot icon26/07/2020
Termination of appointment of Jayanthi Alexandra Ezekiel as a secretary on 2020-07-23
View PDF (1 pages)
dot icon23/07/2020
Notification of Shanthi Jessica Ezekiel as a person with significant control on 2020-07-21
View PDF (2 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/07/2020
Appointment of Ms Shanthi Jessica Ezekiel as a director on 2020-07-21
View PDF (2 pages)
dot icon08/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon28/12/2017
Second filing of Confirmation Statement dated 12/02/2017
View PDF (7 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (4 pages)
dot icon16/11/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon19/04/2017
Statement of capital following an allotment of shares on 2017-02-16
View PDF (3 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (7 pages)
dot icon18/02/2017
Statement of capital following an allotment of shares on 2017-02-16
View PDF (3 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon17/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Secretary's details changed for Ajyanthi Alexandra Batchelor on 2014-08-05
View PDF (1 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon13/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon14/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon14/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon15/02/2010
Director's details changed for Meena Ezekiel on 2009-10-12
View PDF (2 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon21/03/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon19/02/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon03/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon19/02/2008
New secretary appointed
View PDF (2 pages)
dot icon19/02/2008
New director appointed
View PDF (2 pages)
dot icon14/02/2008
Director resigned
View PDF (1 pages)
dot icon14/02/2008
Secretary resigned
View PDF (1 pages)
dot icon12/02/2008
Incorporation
View PDF (5 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
328.78K
-
0.00
5.51K
-
2022
2
335.99K
-
0.00
-
-
2023
2
339.74K
-
0.00
-
-
2023
2
339.74K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

339.74K £Ascended1.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Meena Ezekiel
Director
14/02/2008 - 25/07/2020
-
HCS SECRETARIAL LIMITED
Nominee Secretary
11/02/2008 - 12/02/2008
16015
HANOVER DIRECTORS LIMITED
Nominee Director
11/02/2008 - 12/02/2008
15849
Ms Shanthi Jessica Ezekiel
Director
21/07/2020 - Present
-
Ms Jayanthi Alexandra Ezekiel
Director
23/07/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About M.E. (NEW MALDEN) LIMITED

M.E. (NEW MALDEN) LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at 1 B Cavendish Road, 1 - B Cavendish Road, New Malden, Surrey KT3 6DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M.E. (NEW MALDEN) LIMITED?

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M.E. (NEW MALDEN) LIMITED is currently Active. It was registered on 12/02/2008 .

Where is M.E. (NEW MALDEN) LIMITED located?

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M.E. (NEW MALDEN) LIMITED is registered at 1 B Cavendish Road, 1 - B Cavendish Road, New Malden, Surrey KT3 6DE.

What does M.E. (NEW MALDEN) LIMITED do?

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M.E. (NEW MALDEN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does M.E. (NEW MALDEN) LIMITED have?

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M.E. (NEW MALDEN) LIMITED had 2 employees in 2023.

What is the latest filing for M.E. (NEW MALDEN) LIMITED?

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The latest filing was on 26/09/2025: Registered office address changed from 27 High Drive New Malden KT3 3UJ to 1 B Cavendish Road 1 - B Cavendish Road New Malden Surrey KT3 6DE on 2025-09-26.