MESLINK LIMITED

Overview

Company Name	MESLINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03764142
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1999

Summary

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

What is the purpose of MESLINK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MESLINK LIMITED located?

Registered Office Address	Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MESLINK 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 MESLINK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2025
Next Confirmation Statement Due	Mar 27, 2025
Next Confirmation Statement Made Up To	Mar 13, 2024
Overdue	No

What are the latest filings for MESLINK LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024	2 pages	AP03

Dec 20, 2024	Appointment of Nicholas Mountcastle as a director on Dec 18, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024	1 pages	TM02

Dec 18, 2024	Termination of appointment of Ann-Louise Holding as a director on Dec 18, 2024	1 pages	TM01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 10, 2024	Director's details changed for Mr David Edward Bristow on Jun 07, 2024	2 pages	CH01

Jun 06, 2024	Appointment of Mr David Edward Bristow as a director on Jun 01, 2024	2 pages	AP01

Jun 06, 2024	Termination of appointment of David Stanley Parkes as a director on May 31, 2024	1 pages	TM01

Mar 21, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Director's details changed for Mr David Stanley Parkes on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Secretary's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023	1 pages	CH03

Dec 08, 2023	Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023	2 pages	CH01

Dec 05, 2023	Change of details for Mes Interco as a person with significant control on Dec 04, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023	1 pages	AD01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 03, 2021	Director's details changed for Mr David Stanley Parkes on May 28, 2021	2 pages	CH01

Mar 16, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MESLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIOR, Katherine Alexandra SW1Y 5AD London 6 Carlton Gardens England	Dec 18, 2024		Secretary	SW1Y 5AD London 6 Carlton Gardens England					330915090001
BRISTOW, David Edward Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jun 01, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Wales	British	1966-10	Accountant	243699960002
MOUNTCASTLE, Nicholas Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Dec 18, 2024		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1966-6	Finance Director	330581360001
HOLDING, Ann-Louise Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Mar 21, 2001	Dec 18, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British			73464490003
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Nov 29, 1999	Mar 21, 2001	Secretary	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		British		Company Secretary	25179240002
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Sep 30, 1999	Nov 29, 1999	Secretary	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		British		Company Secretary	445360034
WOOD, James Fearghas 19 Colehill Gardens Fulham Palace Road SW6 6SZ London	Apr 29, 1999	Sep 30, 1999	Secretary	19 Colehill Gardens Fulham Palace Road SW6 6SZ London		British		Solicitor	61628950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 1999	Apr 29, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HIBLIN, Louise Flat 202 The Circle Queen Elizabeth Street SE1 2JN London	Apr 29, 1999	Sep 30, 1999	Director	Flat 202 The Circle Queen Elizabeth Street SE1 2JN London		British	1971-3	Solicitor	61629120001
HOLDING, Ann-Louise Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Feb 09, 2007	Dec 18, 2024	Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1961-2	Chartered Secretary	73464490003
LESTER, Michael 46 Sheldon Avenue N6 4JR London	Sep 30, 1999	Dec 19, 2006	Director	46 Sheldon Avenue N6 4JR London	United Kingdom	British	1940-3	Solicitor	1629580001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Nov 29, 1999	May 31, 2024	Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1963-12	Company Secretary	25179240048
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Sep 30, 1999	Nov 29, 1999	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Company Secretary	445360034
WOOD, James Fearghas 19 Colehill Gardens Fulham Palace Road SW6 6SZ London	Apr 29, 1999	Sep 30, 1999	Director	19 Colehill Gardens Fulham Palace Road SW6 6SZ London		British	1968-12	Solicitor	61628950001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 29, 1999	Apr 29, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MESLINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mes Interco

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3855645

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.

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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