Company number 03885595
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016. The most likely internet sites of MEPSMAN LIMITED are www.mepsman.co.uk, and www.mepsman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mepsman Limited is a Private Limited Company.
The company registration number is 03885595. Mepsman Limited has been working since 29 November 1999.
The present status of the company is Active. The registered address of Mepsman Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. The company`s financial liabilities are £24.94k. It is £-4.26k against last year. The cash in hand is £17.1k. It is £-15.87k against last year. And the total assets are £33.28k, which is £-8.41k against last year. RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. MANSELL, Andrew Paul is a Director of the company. Director HALLETT, Brian Richard has been resigned. Director SIME, Andrew John has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
mepsman Key Finiance
LIABILITIES
£24.94k
-15%
CASH
£17.1k
-49%
TOTAL ASSETS
£33.28k
-21%
All Financial Figures
Current Directors
Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 29 November 1999
Resigned Directors
Director
SIME, Andrew John
Resigned: 04 October 2002
Appointed Date: 29 November 1999
45 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 04 October 2002
Persons With Significant Control
Mr Andrew Paul Mansell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MEPSMAN LIMITED Events
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
24 Mar 2016
Director's details changed for Mr Andrew Paul Mansell on 24 March 2016
04 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 47 more events
16 Jan 2001
Return made up to 29/11/00; full list of members
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363(288) ‐
Director's particulars changed
16 Jan 2001
Director's particulars changed
16 Feb 2000
Secretary's particulars changed
13 Jan 2000
Registered office changed on 13/01/00 from: essex house kings road brentwood essex CM14 4EG
29 Nov 1999
Incorporation