M E SUB LIMITED

Key Data

Status

Active

Company No.

02746641

Incorporation date

11/09/1992

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

18/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

13/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

10/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

22/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

25/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

16/05/2024

Resolutions

View PDF (2 pages)

16/05/2024

Memorandum and Articles of Association

View PDF (14 pages)

14/05/2024

Statement of company's objects

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

15/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

04/04/2023

Change of details for Hanson Funding (G) Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (3 pages)

04/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/01/1995

Director resigned

View PDF (2 pages)

01/12/1994

Director's particulars changed

View PDF (2 pages)

15/09/1994

Resolutions

View PDF (1 pages)

15/09/1994

Resolutions

View PDF (1 pages)

13/09/1994

Return made up to 11/09/94; no change of members

View PDF (4 pages)

19/04/1994

Registered office changed on 19/04/94 from:\mucklow hill halesowen west midlands B62 8BP

View PDF (1 pages)

20/01/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

15/09/1993

Return made up to 11/09/93; full list of members

View PDF (12 pages)

16/08/1993

New director appointed

View PDF (4 pages)

05/08/1993

New secretary appointed

View PDF (11 pages)

06/07/1993

Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/1992

New director appointed

View PDF (2 pages)

15/10/1992

Registered office changed on 15/10/92 from:\2,baches street london. N1 6UB

View PDF (1 pages)

15/10/1992

Accounting reference date notified as 31/03

View PDF (2 pages)

15/10/1992

Secretary resigned;new secretary appointed

View PDF (4 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

31/12/2025

Next confirmation date

15/03/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M E SUB LIMITED

M E SUB LIMITED is an(a) Active company incorporated on 11/09/1992 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 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 M E SUB LIMITED?

M E SUB LIMITED is currently Active. It was registered on 11/09/1992 .

Where is M E SUB LIMITED located?

M E SUB LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does M E SUB LIMITED do?

M E SUB LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for M E SUB LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with no updates.