MEPLAST LTD - LONDON


Company Profile Company Filings

Overview

MEPLAST LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEPLAST LTD was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425840. The accounts status is TOTAL EXEMPTION FULL.

MEPLAST LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDENMIND LIMITED (until 18/04/2011)

Confirmation Statements

Last Statement Next Statement Due
11/11/2020 25/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAEL SCHNEEBELI Aug 1973 Swiss Director 2011-03-28 UNTIL 2017-08-26 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-08-26 UNTIL 2019-02-01 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-11-01 UNTIL 2011-03-01 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2011-03-28 UNTIL 2017-03-29 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-02-01 UNTIL 2021-10-25 RESIGNED
MR MALCOLM JERRY COLEMAN Dec 1938 British Director 2011-03-01 UNTIL 2011-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rafael Schneebeli 2019-01-01 8/1973 6953, Lugaggia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrea Angelo Cordaro 2016-04-07 - 2019-01-01 4/1974 Milano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rafael Schneebeli 2016-04-06 - 2016-04-07 8/1973 Lugaggia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2019 2020-12-01 30-11-2019 £86,461 Cash £-43,924 equity
Accounts filed on 30-11-2016 2017-08-26 30-11-2016 £194,839 Cash £-10,587 equity
Accounts filed on 30-11-2015 2016-08-25 30-11-2015 £277,845 Cash £-6,467 equity
Accounts filed on 30-11-2014 2015-08-28 30-11-2014 £215,121 Cash £-1,684 equity
MEPLAST LTD - Accounts 2013 2014-08-30 30-11-2013 £127,280 Cash £229 equity

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