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ERGEA HOLDINGS (MES) LIMITED

Active
05683091·incorporated 2006-01-21

ERGEA HOLDINGS (MES) LIMITED is an active UK private limited company, incorporated on 21 January 2006 at Companies House (number 05683091; OpenRegistry canonical ID GB-05683091-ergea-holdings-mes-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-21
Registered Address
UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ERGEA HOLDINGS (MES) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ERGEA HOLDINGS (MES) LIMITED has 1 person with significant control on file:

  • Ergea Uk And Ireland Limited. 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
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-21. Ceased 2020-04-01.

Previous names

ERGEA HOLDINGS (MES) LIMITED has previously traded as:

  • ALTHEA HOLDINGS (MES) LIMITED (until 2023-03-01)
  • ASTERAL HOLDINGS (COOP MES) LTD (until 2018-02-28)
  • ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED (until 2006-06-21)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05683091.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.