CompaniesInTheUK

MES SYSTEMS LIMITED

Company number 05060603 ·

Active

1 active / 2 ceased · persons with significant control

Morgan Holdings (Midlands) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-12
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13444779
Country registered
England & Wales

Mrs Tracey Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-12
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England

Mr Andrew Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-12
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England