MESNIL LIMITED

Overview

Company Name	MESNIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03289237
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1996

Summary

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

What is the purpose of MESNIL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MESNIL LIMITED located?

Registered Office Address	Lawnside 18 New Street Upton Upon Severn WR8 0HR Worcester Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MESNIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for MESNIL LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 09, 2023 with updates	5 pages	CS01

Nov 28, 2023	Change of details for Mrs Laura Anne Speers as a person with significant control on Apr 26, 2019	2 pages	PSC04

Nov 27, 2023	Change of details for Mr Simon Patrick Speers as a person with significant control on Apr 26, 2019	2 pages	PSC04

Nov 27, 2023	Change of details for Mrs Laura Anne Speers as a person with significant control on Apr 26, 2019	2 pages	PSC04

Jan 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 08, 2021	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Termination of appointment of Scott Christian Clayton as a secretary on Apr 26, 2019	1 pages	TM02

Apr 30, 2019	Termination of appointment of Scott Christian Clayton as a director on Apr 26, 2019	1 pages	TM01

Apr 30, 2019	Appointment of Mrs Laura Anne Speers as a director on Apr 26, 2019	2 pages	AP01

Apr 30, 2019	Appointment of Mr Simon Patrick James Speers as a director on Apr 26, 2019	2 pages	AP01

Apr 30, 2019	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Lawnside 18 New Street Upton upon Severn Worcester Worcestershire WR8 0HR on Apr 30, 2019	1 pages	AD01

Apr 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018	1 pages	TM01

Jun 26, 2018	Termination of appointment of Adl Two Limited as a director on Jun 20, 2018	1 pages	TM01

View All Filings

Who are the officers of MESNIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPEERS, Laura Anne

Apr 26, 2019

Director

18 New Street

Upton Upon Severn

WR8 0HR Worcester

Lawnside

Worcestershire

United Kingdom

British

1952-6

257996370001

SPEERS, Simon Patrick James

Apr 26, 2019

Director

18 New Street

Upton Upon Severn

WR8 0HR Worcester

Lawnside

Worcestershire

United Kingdom

England

British

1960-11

257996230001

CLAYTON, Scott Christian

Jun 20, 2018

Apr 26, 2019

Secretary

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

247786940001

FIDSEC LIMITED

Dec 09, 1996

Jun 20, 2018

Secretary

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	16320

60914590001

FNCS SECRETARIES LIMITED

Dec 09, 1996

Nominee Secretary

16 Churchill Way

CF1 4DX Cardiff

900011830001

ARKLIE, James Lushington

Dec 09, 1996

Jan 17, 2002

Director

Anson Court

La Routes Des Camps St Martins

GY1 3UG Guernsey

British

1955-9

106433510001

BROWN, Michael James

Dec 09, 1996

Oct 02, 2000

Director

Les Rosiers Les Tracheries

L'Islet St Sampsons

GY2 4SW Guernsey

Channel Islands

Guernsey

British

1951-10

43814930001

CLAYTON, Scott Christian

Jun 20, 2018

Apr 26, 2019

Director

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

British

1968-5

93287320001

FALLA, Rudiger Michael

Dec 09, 1996

Oct 02, 2000

Director

Le Repere

Les Echelons, St. Peter Port

GY1 1AT Guernsey

Channel Islands

Guernsey

British

1955-7

66055180001

RUSSELL, Martyn Eric

Sep 19, 2008

Jun 20, 2018

Director

Sarasota

Bordel Lane, Vale

GY3 5DB Guernsey

Channel Islands

Guernsey

British

1964-2

72482740001

ADL ONE LIMITED

Sep 01, 2003

Jun 20, 2018

Director

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38298

81016220001

ADL TWO LIMITED

Jan 17, 2002

Jun 20, 2018

Director

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38299

79946980001

PDL LIMITED

Oct 02, 2000

Sep 01, 2003

Director

Frances House

Sir William Place St Peter Port

GY1 4HQ Guernsey

Channel Islands

72481250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MESNIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Patrick Speers 18 New Street WR8 0HR Upton On Severn Lawnside Worcestershire United Kingdom	Dec 09, 2016	18 New Street WR8 0HR Upton On Severn Lawnside Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Laura Anne Speers 18 New Street WR8 0HR Upton On Severn Lawnside Worcestershire United Kingdom	Dec 09, 2016	18 New Street WR8 0HR Upton On Severn Lawnside Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0