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M.E.S. (UK) LIMITED

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Company·GB·oo:GB-COH-04027247
JSON / MCP View network
Status
active
Incorporated
2000-07-05
Legal form
ltd
Activity
46160
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

M.E.S. (UK) LIMITED is a ltd registered in GB, incorporated 2000-07-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Adam Shladovbeneficial owner 50%→M.E.S. (UK) LIMITED
  2. 1Ms Tal Gottiner Shladovbeneficial owner 50%→M.E.S. (UK) LIMITED
  3. 1Mr Adam Shladovbeneficial owner 37.5%→M.E.S. (UK) LIMITED
  4. 1Ms Tal Gottiner Shladovbeneficial owner 37.5%→M.E.S. (UK) LIMITED
  5. 1Mr Francois Claude Moraxbeneficial owner→M.E.S. (UK) LIMITED

Company profile· live · Companies House

Company no.
04027247
Status
active
Type
ltd
Incorporated
2000-07-05
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC
46160
Officers · 2 active
  • MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    corporate secretary · appt 2000-07-05
  • MORAX, Francois Claude
    director · Swiss · appt 2013-06-23
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-07-05
  • CORMACK, Natasha Jean(resigned)
    director · British · appt 2000-07-05
  • HARNIK, Shaul(resigned)
    director · Israeli · appt 2003-06-01
  • SHLADOV, Yossef(resigned)
    director · Israeli · appt 2005-01-28
  • SMITH, Anthony Joseph(resigned)
    director · British · appt 2001-07-06
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-07-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-10-02
Confirmation stmt due
2026-07-19
Outstanding charges
2