M.E. (NEW MALDEN) LIMITED -
| Company Profile | Company Filings |
Overview
M.E. (NEW MALDEN) LIMITED is a Private Limited Company from and has the status: Active.
M.E. (NEW MALDEN) LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06502179. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
M.E. (NEW MALDEN) LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06502179. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
M.E. (NEW MALDEN) LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 HIGH DRIVE
KT3 3UJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MEENA EZEKIEL | Secretary | 2020-07-26 | CURRENT | ||
| MS JAYANTHI ALEXANDRA EZEKIEL | Aug 1981 | British | Director | 2020-07-23 | CURRENT |
| MS SHANTHI JESSICA EZEKIEL | Jul 1974 | British | Director | 2020-07-21 | CURRENT |
| MISS JAYANTHI ALEXANDRA EZEKIEL | British | Secretary | 2008-02-15 UNTIL 2020-07-23 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-12 UNTIL 2008-02-13 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-02-12 UNTIL 2008-02-13 | RESIGNED | ||
| MEENA EZEKIEL | Feb 1946 | British | Director | 2008-02-15 UNTIL 2020-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Shanthi Jessica Ezekiel | 2020-07-21 | 7/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Ms Jayanthi Alexandra Ezekiel | 2017-02-12 | 8/1981 | West Wimbledon |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mrs Meena Ezekiel | 2016-04-06 - 2020-07-23 | 2/1946 | New Malden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M. E. (New Malden) Ltd - Filleted accounts | 2023-11-22 | 31-03-2023 | £339,738 equity |
| M. E. (New Malden) Ltd - Filleted accounts | 2022-11-03 | 31-03-2022 | £335,992 equity |
| M.E. (New Malden) Ltd | 2021-10-26 | 31-03-2021 | £5,511 Cash |
| M.E. (New Malden) Ltd | 2020-07-23 | 31-03-2020 | £5,404 Cash |
| M.E. (New Malden) Ltd | 2019-09-17 | 31-03-2019 | £4,605 Cash |
| M.E. (New Malden) Ltd | 2018-07-04 | 31-03-2018 | £3,362 Cash |
| M.E. (New Malden) Ltd | 2017-09-22 | 31-03-2017 | £88,795 Cash |
| M.E. (New Malden) Ltd | 2016-07-30 | 31-03-2016 | £191,876 Cash £391,284 equity |
| M.E. (NEW MALDEN) LIMITED Accounts filed on 31-03-2015 | 2015-08-19 | 31-03-2015 | £4,250 Cash £42,334 equity |
| M.E. (NEW MALDEN) LIMITED Accounts filed on 31-03-2014 | 2014-07-29 | 31-03-2014 | £3,866 Cash £31,976 equity |