M E SUB LIMITED

M E SUB LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	M E SUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02746641
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M E SUB LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is M E SUB LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of M E SUB LIMITED?

Previous Company Names
Company Name	From	Until
MIDLANDS ELECTRICITY RETAIL LIMITED	Oct 16, 1992	Oct 16, 1992
FREESELECT LIMITED	Sep 11, 1992	Sep 11, 1992

What are the latest accounts for M E SUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for M E SUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2025
Next Confirmation Statement Due	Mar 29, 2025
Next Confirmation Statement Made Up To	Mar 15, 2024
Overdue	No

What are the latest filings for M E SUB LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

AA

May 16, 2024

Memorandum and Articles of Association

MA

May 16, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 14, 2024

Statement of company's objects

CC04

Mar 26, 2024

Confirmation statement made on Mar 15, 2024 with updates

CS01

Jul 15, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Apr 04, 2023

Change of details for Hanson Funding (G) Limited as a person with significant control on Apr 03, 2023

PSC05

Apr 03, 2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

AD01

Mar 20, 2023

Confirmation statement made on Mar 15, 2023 with updates

CS01

May 30, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Mar 16, 2022

Confirmation statement made on Mar 15, 2022 with no updates

CS01

Sep 21, 2021

Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021

TM01

Sep 15, 2021

Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021

AP01

Aug 24, 2021

Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

CH01

Mar 15, 2021

Confirmation statement made on Mar 15, 2021 with updates

CS01

Mar 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Mar 17, 2020

Confirmation statement made on Mar 15, 2020 with updates

CS01

Mar 13, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

Mar 15, 2019

Confirmation statement made on Mar 15, 2019 with updates

CS01

Feb 28, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

Mar 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

Mar 15, 2018

Confirmation statement made on Mar 15, 2018 with no updates

CS01

Jul 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

May 03, 2017

Confirmation statement made on Apr 30, 2017 with updates

CS01

Dec 15, 2016

Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

AP01

View All Filings

Who are the officers of M E SUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England						206090760001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		England	Spanish	1967-7	Finance Director	287317590001
BRADLEY, Jacqueline 4 Church Avenue Kings Sutton OX17 3RJ Banbury Oxfordshire	Jul 23, 1993	Jul 14, 1995	Secretary	4 Church Avenue Kings Sutton OX17 3RJ Banbury Oxfordshire			British		Secretary	35753890001
BROOMFIELD, Derrick Charles 3 Scotts Farm Close Maids Moreton MK18 1RX Buckingham Buckinghamshire	Jul 14, 1995	Jan 16, 1996	Secretary	3 Scotts Farm Close Maids Moreton MK18 1RX Buckingham Buckinghamshire			British			46980980001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent			British			4655640001
HAMILTON, Hugh Campbell, Mr. 3 St Augustines Close WR9 8QW Droitwich Worcestershire	Sep 21, 1992	Apr 02, 1993	Secretary	3 St Augustines Close WR9 8QW Droitwich Worcestershire			British			3512530001
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Jan 16, 1996	May 20, 1996	Secretary	23 Homefield Road WD7 8PX Radlett Hertfordshire			British			9277550001
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	May 20, 1996	Mar 18, 1998	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire			British			11314290001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Mar 18, 1998	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey			British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House			British			113777700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 1992	Sep 11, 1993	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London			British	1970-12	Group Chief Accountant Hanson	90294620001
BRADLEY, Eamon 19 The Murren OX10 9DZ Wallingford Oxfordshire	Jul 23, 1993	Mar 28, 1995	Director	19 The Murren OX10 9DZ Wallingford Oxfordshire			British	1948-3	Director	53412070001
BROOMFIELD, Derrick Charles 3 Scotts Farm Close Maids Moreton MK18 1RX Buckingham Buckinghamshire	Nov 14, 1995	May 20, 1996	Director	3 Scotts Farm Close Maids Moreton MK18 1RX Buckingham Buckinghamshire			British	1956-1	Director	46980980001
BROWNE, Robert Harvey 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands	Sep 21, 1992	Apr 02, 1993	Director	41 Western Road West Hagley DY9 0JY Stourbridge West Midlands			British	1941-12	Company Solicitor	61805140001
CHAPMAN, Peter Lawton 4 Ashleigh Road B91 1AE Solihull West Midlands	Jul 23, 1993	Nov 14, 1995	Director	4 Ashleigh Road B91 1AE Solihull West Midlands			British	1936-9	Finance Director	3512540001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England		England	British	1974-2	Accountant	160732500001
CLAYTON, Bryan 7 Nirvana Close WS11 1HT Cannock Staffordshire		Dec 31, 1994	Director	7 Nirvana Close WS11 1HT Cannock Staffordshire			British	1932-9	Trading Director	22595580001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London			Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Mar 18, 1998	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent		England	British	1951-3	Executive Director Hanson	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire		United Kingdom	British	1967-12	Group Financial Controller	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire		England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House		United Kingdom	British	1975-10	Chartered Accountant	131516210001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Mar 18, 1998	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London			British	1963-8	Solicitor	68385620001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom		England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Mar 18, 1998	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent		United Kingdom	British	1943-9	Group Chief Accountant Hanson	3893370002
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	May 20, 1996	Mar 18, 1998	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire			British	1935-6	Director	9277550001
MOSER, Glyn Xavier Field Farm GU34 3PX Colemore Hampshire	Mar 28, 1995	May 20, 1996	Director	Field Farm GU34 3PX Colemore Hampshire			British	1948-1	Company Director	42731070001
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex	Jan 16, 1996	Mar 18, 1998	Director	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex			British	1957-4	Financial Comptroller	10544180001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House		England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London		England	British	1961-5	Deputy Finance Director	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire		United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M E SUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Funding (G) Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

No

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02582818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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