M E SUB LIMITED

Company number 02746641 · Monitor this company

Active

173 filings

Date	Filing
18 Mar 2026	Confirmation statement made on 2026-03-15 with no updates · 3 pages	View document
13 Feb 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
10 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
22 Mar 2025	Confirmation statement made on 2025-03-15 with updates · 5 pages	View document
25 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
16 May 2024	Resolutions · 2 pages	View document
16 May 2024	Resolutions	View document
16 May 2024	Memorandum and Articles of Association · 14 pages	View document
14 May 2024	Statement of company's objects · 2 pages	View document
26 Mar 2024	Confirmation statement made on 2024-03-15 with updates · 5 pages	View document
15 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
4 Apr 2023	Change of details for Hanson Funding (G) Limited as a person with significant control on 2023-04-03 · 2 pages	View document
3 Apr 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page	View document
20 Mar 2023	Confirmation statement made on 2023-03-15 with updates · 3 pages	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES	View document
13 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES	View document
28 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES	View document
18 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
15 Dec 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE	View document
20 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
4 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Mar 2016	SECRETARY APPOINTED WENDY FIONA ROGERS	View document
14 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014	View document
20 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
23 Dec 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY	View document
26 Nov 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
24 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
17 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
24 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
24 Jun 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT	View document
30 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
29 Jul 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009	View document
14 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009	View document
28 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ	View document
16 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009	View document
14 Aug 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
14 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008	View document
18 Aug 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON	View document
5 Aug 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID EGAN	View document
4 Aug 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT	View document
4 Aug 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ	View document
31 Jul 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD	View document
31 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RUTH COULSON	View document
30 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD	View document
25 Jul 2008	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH	View document
7 Jul 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON	View document
9 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Dec 2007	SECRETARY RESIGNED	View document
30 Dec 2007	NEW SECRETARY APPOINTED	View document
18 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
31 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
20 Jun 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Jul 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Aug 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 Aug 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
28 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
14 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
22 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
28 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
27 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
22 Jul 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS	View document
17 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1999	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
28 Jul 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	NEW SECRETARY APPOINTED	View document
3 Apr 1998	SECRETARY RESIGNED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY	View document
20 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
27 Jul 1997	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS	View document
20 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
22 Oct 1996	ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96	View document
16 Sep 1996	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS	View document
30 May 1996	SECRETARY RESIGNED	View document
30 May 1996	REGISTERED OFFICE CHANGED ON 30/05/96 FROM: POWERHOUSE TALISMAN ROAD BICESTER OXFORDSHIRE OX6 0JX	View document
30 May 1996	DIRECTOR RESIGNED	View document
30 May 1996	DIRECTOR RESIGNED	View document
30 May 1996	NEW SECRETARY APPOINTED	View document
30 May 1996	NEW DIRECTOR APPOINTED	View document
5 Feb 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
23 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95	View document
8 Dec 1995	COMPANY NAME CHANGED MIDLANDS ELECTRICITY RETAIL LIMI TED CERTIFICATE ISSUED ON 11/12/95	View document
7 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1995	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS	View document
4 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1995	288 · 2 pages	View document
5 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1995	FULL ACCOUNTS MADE UP TO 02/04/94	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
9 Jan 1995	288 · 2 pages	View document
1 Dec 1994	288 · 2 pages	View document
1 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	Resolutions · 1 page	View document
15 Sep 1994	Resolutions · 1 page	View document
15 Sep 1994	S366A DISP HOLDING AGM 09/09/94	View document
15 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 09/09/94	View document
13 Sep 1994	363S · 4 pages	View document
13 Sep 1994	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS	View document
19 Apr 1994	287 · 1 page	View document
19 Apr 1994	REGISTERED OFFICE CHANGED ON 19/04/94 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BP	View document
20 Jan 1994	Full accounts made up to 1993-03-31 · 7 pages	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Sep 1993	RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS	View document
15 Sep 1993	363B · 12 pages	View document
16 Aug 1993	NEW DIRECTOR APPOINTED	View document
16 Aug 1993	288 · 4 pages	View document
5 Aug 1993	DIRECTOR RESIGNED	View document
5 Aug 1993	SECRETARY RESIGNED	View document
5 Aug 1993	288 · 11 pages	View document
5 Aug 1993	NEW DIRECTOR APPOINTED	View document
5 Aug 1993	DIRECTOR RESIGNED	View document
5 Aug 1993	NEW SECRETARY APPOINTED	View document
6 Jul 1993	88(2)R · 2 pages	View document
27 Oct 1992	288 · 2 pages	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1992	COMPANY NAME CHANGED FREESELECT LIMITED CERTIFICATE ISSUED ON 16/10/92	View document
15 Oct 1992	REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 2,BACHES STREET LONDON. N1 6UB	View document
15 Oct 1992	288 · 4 pages	View document
15 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Oct 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
15 Oct 1992	224 · 2 pages	View document
15 Oct 1992	287 · 1 page	View document
15 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document