MEKO ELECTRICAL SERVICES LIMITED
Overview
| Company Name | MEKO ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06925235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEKO ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is MEKO ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | High Tors Upper Kitesnest Lane Whiteshill GL6 6BH Stroud Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEKO ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M A L ELECTRICAL SERVICES LIMITED | Jun 05, 2009 | Jun 05, 2009 |
What are the latest accounts for MEKO ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MEKO ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MEKO ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||
Registration of charge 069252350002, created on Nov 22, 2023 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to High Tors Upper Kitesnest Lane Whiteshill Stroud Gloucestershire GL6 6BH on Sep 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 069252350001, created on Nov 17, 2016 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bryan Lusty as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Ann Lusty as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MEKO ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSTY, Marc Andrew | Secretary | Stonehouse Park Sperry Way GL10 3UT Stonehouse 701 Gloucestershire United Kingdom | British | 139009500001 | ||||||
| LUSTY, Kirsty Jane | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse 701 Gloucestershire United Kingdom | England | British | 139009460001 | |||||
| LUSTY, Marc Andrew | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse 701 Gloucestershire United Kingdom | England | British | 139009500001 | |||||
| LUSTY, Bryan | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse 701 Gloucestershire United Kingdom | England | British | 114425030001 | |||||
| LUSTY, Judith Ann | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse 701 Gloucestershire United Kingdom | England | British | 169915550001 | |||||
| LUSTY, Kirsty Jane | Director | Upper Kitesnest Whiteshill GL6 6BH Stroud High Tors Gloucestershire | England | British | 139009460001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | 100220980001 |
Who are the persons with significant control of MEKO ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meko 2016 Limited | Jun 06, 2016 | Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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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