OpenRegistry
Companies House/New Malden/Company profile

M.E. (NEW MALDEN) LIMITED

Active
06502179·incorporated 2008-02-12

M.E. (NEW MALDEN) LIMITED is an active UK private limited company, incorporated on 12 February 2008 at Companies House (number 06502179; OpenRegistry canonical ID GB-06502179-m-e-new-malden-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,381 active companies registered in New Malden, Surrey (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-12
Registered Address
1 B CAVENDISH ROAD, 1 - B CAVENDISH ROAD, NEW MALDEN, SURREY, KT3 6DE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M.E. (NEW MALDEN) LIMITED has 2 persons with significant control on file:

  • Ms Jayanthi Alexandra Ezekiel born 1981 resident in United Kingdom, British national. Notified 2017-02-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Ms Shanthi Jessica Ezekiel born 1974 resident in France, British national. Notified 2020-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Meena Ezekiel born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in New Malden: