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Companies House/London/Company profile

M.E.S. (UK) LIMITED

Active
04027247·incorporated 2000-07-05

M.E.S. (UK) LIMITED is an active UK private limited company, incorporated on 5 July 2000 at Companies House (number 04027247; OpenRegistry canonical ID GB-04027247-m-e-s-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-05
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-02. Financial year-end: 02/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M.E.S. (UK) LIMITED has 2 persons with significant control on file:

  • Ms Tal Gottiner Shladov born 1967 resident in Israel, Israeli national. Notified 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Shladov born 1938 resident in Israel, Israeli national. Notified 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Francois Claude Morax born 1950 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-07-06.
    • Has significant influence or control

Similar UK companies

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Other companies registered in London: