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 11 years ago on 12/02/2008 and has the registered number: 06502179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

M.E. (NEW MALDEN) LIMITED -

This company is listed in the following categories:
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 31/03/2019 31/12/2020

Registered Office

27 HIGH DRIVE
KT3 3UJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/02/2016 12/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEENA EZEKIEL Feb 1946 British Director 2008-02-15 CURRENT
MISS JAYANTHI ALEXANDRA EZEKIEL Secretary 2008-02-15 CURRENT
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

Persons with Significant Control

Name Active from Born Address Level of control
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 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 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

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