MSERV GLOBAL LIMITED
Overview
| Company Name | MSERV GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06983290 |
| 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 MSERV GLOBAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MSERV GLOBAL LIMITED located?
| Registered Office Address | Mesm The Solutions Hub PR7 7EL Chorley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSERV GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MESM SERVICE LIMITED | Aug 06, 2009 | Aug 06, 2009 |
What are the latest accounts for MSERV GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MSERV GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MSERV GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jason Michael Thompstone as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christophe Berthoux as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Second filing of the annual return made up to Aug 22, 2012 | 13 pages | RP04AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Vwr Holdco Limited as a person with significant control on Apr 07, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Apr 07, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Medical Equipment Supplies and Management Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Michelle Tracy Watson as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of George Marquez as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stewart Stevenson as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 17, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jason Michael Thompstone as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Vwr International Limited Hunter Boulevard Magna Park Lutterworth LE17 4XN England to Mesm the Solutions Hub Chorley Lancashire PR7 7EL on Oct 25, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Michelle Tracy Watson as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Soellaart as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Michael Thompstone as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Pulford as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MSERV GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BERTHOUX, Christophe | Director | Tolbert Lane Se 20175 Leesburg 435 Virginia United States | United States | British | 344666880001 | |||||||||
| MARQUEZ, George | Director | The Solutions Hub PR7 7EL Chorley Mesm Lancashire United Kingdom | United States | American | 329127800001 | |||||||||
| STEVENSON, Stewart | Director | Buckshaw Village PR7 7EL Chorley The Solutions Hub Ordnance Road England | United Kingdom | British | 157047630001 | |||||||||
| PULFORD, Karen | Secretary | Hunter Boulevard Magna Park LE17 4XN Lutterworth Vwr International Limited England | 249216170001 | |||||||||||
| THOMPSTONE, Jason Michael | Secretary | The Solutions Hub PR7 7EL Chorley Mesm Lancashire United Kingdom | 328094590001 | |||||||||||
| GOELL, Bernd | Director | Hunter Boulevard Magna Park LE17 4XN Lutterworth Vwr International Limited England | Germany | German | 251215580001 | |||||||||
| MAUGHAN, David Anthony | Director | Ordnance Road Buckshaw Village PR7 7EL Chorley Unit G Lancashire England | United Kingdom | British | 92309070001 | |||||||||
| PULFORD, Karen Jane | Director | Hunter Boulevard Magna Park LE17 4XN Lutterworth Vwr International Limited Leicestershire England | England | British | 197753890001 | |||||||||
| RUSSMANN, Henrik | Director | Hilpertstrasse 20a 64295 Darmstadt Vwr International Management Services Gmbh & Co. K Germany | Germany | German | 230109850001 | |||||||||
| SOELLAART, Ian | Director | Magna Park LE17 4XN Lutterworth Hunter Boulevard Leicestershire England | Norway | Australian | 297962640001 | |||||||||
| THOMPSTONE, Jason Michael | Director | Ordnance Road Buckshaw Village PR7 7EL Chorley Mesm The Solutions Hub England | United Kingdom | British | 284595270001 | |||||||||
| WATSON, Michelle Tracy | Director | The Solutions Hub PR7 7EL Chorley Mesm Lancashire United Kingdom | United Kingdom | British | 328091550001 |
Who are the persons with significant control of MSERV GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vwr Holdco Limited | Apr 07, 2017 | Hunter Boulevard Magna Park LE17 4XN Lutterworth Vwr Holdco Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Kate Maughan | Apr 06, 2016 | Ordnance Road Buckshaw Village PR7 7EL Chorley Unit G Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Maughan | Apr 06, 2016 | Ordnance Road Buckshaw Village PR7 7EL Chorley Unit G Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Medical Equipment Supplies And Management Holdings Limited | Apr 06, 2016 | Magna Park LE17 4XN Lutterworth Vwr International Limited Hunter Boulevard England England | No | ||||||||||
| |||||||||||||
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