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(Mexes) Metals Execution Services Limited

Company Registration Number: 08171261

Company registered in England and Wales

Approximate Location Map

Registered Address

31 HIGH STREET HIGH STREET
COLLYWESTON
STAMFORD
ENGLAND
PE9 3PW

There are 23 companies currently registered at this postcode, including this one.

All companies at PE9 3PW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
(Mexes) Metals Execution Services Limited is a Private Company Limited by Shares first registered on 7 August 2012. Its current registered address is in Stamford.

Registration Data

Company Number

08171261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £27,384£7,645£27,407£60,004
of which Cash £26,772£4,555£27,407£42,004
Total Assets £27,384£7,645£27,407£60,004
Current Liabilities £27,382£7,643£28,004£60,886
Net Current Assets £2£2£-597£-882
Total Net Worth £2£2£-235£-158

Previous Names

No previous names

Company Officers

  • VEREST, Hendrikus Maria

    Director

    Appointed on 7 August 2012

     

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: February 1956

    31 High Street
    High Street
    Collyweston
    Stamford
    PE9 3PW
    England

  • SCHULTE-FROHLINDE, Mark-Olaf, Dr

    Director

    Appointed on 7 August 2012

    Resigned on 14 March 2018

    Nationality: German

    Occupation: Lawyer

    Month of birth: June 1968

    31 High Street
    High Street
    Collyweston
    Stamford
    PE9 3PW
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 October 2018 [View PDF]

    Action Date: 7 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FW92I1. Transaction: MzIxNjMxMzU3M2FkaXF6a2N4.

  2. 24 July 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X7AUS6MY. Transaction: MzIxMDQzNTQxMmFkaXF6a2N4.

  3. 14 March 2018 Termination of appointment of Mark-Olaf Schulte-Frohlinde as a director on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Officers. Type: TM01. Barcode: X71PKQEH. Transaction: MzIwMDA1NDM4MmFkaXF6a2N4.

  4. 7 February 2018 Registered office address changed from 288 Bishopsgate Bishopsgate London EC2M 4QP England to 31 High Street High Street Collyweston Stamford PE9 3PW on 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Address. Type: AD01. Barcode: X6ZB6EQG. Transaction: MzE5NzIyNTA3MmFkaXF6a2N4.

  5. 12 September 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ES9QE2. Transaction: MzE4NTE5MDQxNmFkaXF6a2N4.

  6. 6 June 2017 Registered office address changed from 1 King Street King Street London EC2V 8AU to 288 Bishopsgate Bishopsgate London EC2M 4QP on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X6807C08. Transaction: MzE3NzQ5Nzg1OGFkaXF6a2N4.

  7. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JU56J. Transaction: MzE3NjkzNDM3NWFkaXF6a2N4.

  8. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RLB6. Transaction: MzE1NDg2MTkxOGFkaXF6a2N4.

  9. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58618WY. Transaction: MzE0OTcwNjkyMGFkaXF6a2N4.

  10. 10 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLW9C. Transaction: MzEzMDc1NDQxNWFkaXF6a2N4.

  11. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z674. Transaction: MzEyMzk4NTYxMmFkaXF6a2N4.

  12. 4 September 2014 Registered office address changed from 17 Cavendish Square London W1G 0PH to 1 King Street King Street London EC2V 8AU on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPLVS8. Transaction: MzEwNjkwNTc4N2FkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4U6A1. Transaction: MzEwNjI4Mzc2MmFkaXF6a2N4.

  14. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZN7M0. Transaction: MzA5OTI3Mjc0MmFkaXF6a2N4.

  15. 11 October 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQKTEJ. Transaction: MzA4NjgwODE0NGFkaXF6a2N4.

  16. 11 October 2013 Registered office address changed from 16 Old Queen Street London SW1H 9HP on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQKTEB. Transaction: MzA4NjgwNzk0N2FkaXF6a2N4.

  17. 7 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L1ET1YPS. Transaction: MzA2MjA1MDAwMmFkaXF6a2N4.

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3.227.254.12 Sat, 21 Sep 2019 23:01:16 +0100