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Companies House/Maidenhead/Company profile

M E SUB LIMITED

Active
02746641·incorporated 1992-09-11
Status
Active
Type
Private Limited Company
Incorporated
1992-09-11
Registered Address
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-04-30. Next confirmation statement due 2017-05-28.

Persons with significant control

M E SUB LIMITED has 1 person with significant control on file:

  • Hanson Funding (G) Limited (England reg. 02582818). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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