MEV LIMITED

Overview

Company Name	MEV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02862268
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1993

Summary

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

What is the purpose of MEV LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing
Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is MEV LIMITED located?

Registered Office Address	S11 & 12 Building 67 Europa Business Park Bird Hall Lane SK3 0XA Stockport Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MEV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for MEV LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2025

Confirmation statement made on Sep 05, 2025 with updates

4 pages

CS01

Apr 07, 2025

Unaudited abridged accounts made up to Oct 31, 2024

9 pages

Sep 16, 2024

Confirmation statement made on Sep 05, 2024 with updates

4 pages

CS01

Jul 17, 2024

Unaudited abridged accounts made up to Oct 31, 2023

8 pages

Sep 06, 2023

Confirmation statement made on Sep 05, 2023 with updates

4 pages

CS01

Jul 14, 2023

Unaudited abridged accounts made up to Oct 31, 2022

8 pages

Nov 22, 2022

Cancellation of shares. Statement of capital on Sep 05, 2022

Capital: GBP 107

6 pages

SH06

Nov 22, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 22, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 28, 2022

Confirmation statement made on Sep 05, 2022 with updates

5 pages

CS01

Sep 09, 2022

Termination of appointment of Helen Deborah Elcock as a director on Sep 05, 2022

1 pages

TM01

Jul 19, 2022

Total exemption full accounts made up to Oct 31, 2021

13 pages

Jan 05, 2022

Confirmation statement made on Dec 21, 2021 with updates

4 pages

CS01

Jan 04, 2022

Cessation of Helen Deborah Elcock as a person with significant control on Mar 21, 2021

1 pages

PSC07

May 11, 2021

Unaudited abridged accounts made up to Oct 31, 2020

14 pages

Dec 21, 2020

Confirmation statement made on Dec 21, 2020 with no updates

3 pages

CS01

Aug 14, 2020

Unaudited abridged accounts made up to Oct 31, 2019

18 pages

Aug 10, 2020

Director's details changed for Mr David Neville Cooper on Aug 01, 2020

2 pages

CH01

Aug 10, 2020

Director's details changed for Mrs Helen Deborah Elcock on Aug 01, 2020

2 pages

CH01

Aug 10, 2020

Change of details for Mr David Neville Cooper as a person with significant control on Aug 01, 2020

2 pages

PSC04

Aug 10, 2020

Change of details for Mr Richard David Bell as a person with significant control on Aug 01, 2020

2 pages

PSC04

Jul 12, 2020

Registered office address changed from 15 West Park Road Bramhall Stockport Cheshire SK7 3JX to S11 & 12 Building 67 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA on Jul 12, 2020

1 pages

AD01

Dec 23, 2019

Confirmation statement made on Dec 21, 2019 with no updates

3 pages

CS01

Jul 29, 2019

Unaudited abridged accounts made up to Oct 31, 2018

11 pages

Jan 04, 2019

Termination of appointment of Graham Anthony Siepen as a secretary on Dec 31, 2018

1 pages

TM02

Jan 02, 2019

Change of details for Mr Richard David Bell as a person with significant control on Jan 02, 2019

2 pages

PSC04

View All Filings

Who are the officers of MEV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Richard David Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	Dec 19, 2018		Director	Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	England	British	1968-4	48089050003
COOPER, David Neville Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	Oct 26, 1993		Director	Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	England	British	1962-6	36865830003
SIEPEN, Graham Anthony 14 Bagmere Close Brereton CW11 1SG Sandbach Cheshire	Oct 26, 1993	Dec 31, 2018	Secretary	14 Bagmere Close Brereton CW11 1SG Sandbach Cheshire		British		36865900001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 14, 1993	Oct 26, 1993	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
ELCOCK, Helen Deborah Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	Oct 26, 1993	Sep 05, 2022	Director	Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	England	British	1965-12	36865770002
SIEPEN, Graham Anthony 14 Bagmere Close Brereton CW11 1SG Sandbach Cheshire	Oct 26, 1993	Apr 17, 2018	Director	14 Bagmere Close Brereton CW11 1SG Sandbach Cheshire	England	British	1953-3	36865900001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Oct 14, 1993	Oct 26, 1993	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 14, 1993	Oct 26, 1993	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard David Bell Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	Dec 19, 2018	Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Helen Deborah Elcock Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	Apr 06, 2016	Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graham Anthony Siepen 15 West Park Road Bramhall SK7 3JX Stockport Cheshire	Apr 06, 2016	15 West Park Road Bramhall SK7 3JX Stockport Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Neville Cooper Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	Apr 06, 2016	Europa Business Park Bird Hall Lane SK3 0XA Stockport S11 & 12 Building 67 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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