M-EUROPA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM-EUROPA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08450120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M-EUROPA LIMITED?

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

    Where is M-EUROPA LIMITED located?

    Registered Office Address
    Home House 10 Church Street
    Old Isleworth
    TW7 6DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M-EUROPA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for M-EUROPA LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for M-EUROPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James Richard Harold Curley as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Termination of appointment of Gillian Curley as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Change of details for Mr James Richard Harold Curley as a person with significant control on Mar 19, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Director's details changed for Mr John Walton Young on Mar 10, 2023

    2 pagesCH01

    Termination of appointment of Sean Paul Buckley as a director on Dec 30, 2022

    1 pagesTM01

    Registration of charge 084501200003, created on May 27, 2022

    8 pagesMR01

    Registration of charge 084501200004, created on May 27, 2022

    9 pagesMR01

    Satisfaction of charge 084501200002 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Director's details changed for Gillian Curley on Aug 22, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Who are the officers of M-EUROPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURLEY, James Richard Harold
    The Warren
    Kingswood
    KT20 6PQ Tadworth
    Hilborough
    Surrey
    United Kingdom
    Director
    The Warren
    Kingswood
    KT20 6PQ Tadworth
    Hilborough
    Surrey
    United Kingdom
    United KingdomBritish122939950002
    ENGEHAM, Nigel
    Oakdale Road
    KT13 8EJ Weybridge
    18
    United Kingdom
    Director
    Oakdale Road
    KT13 8EJ Weybridge
    18
    United Kingdom
    United KingdomBritish122939930001
    YOUNG, John Walton
    10 Church Street
    Old Isleworth
    TW7 6DA London
    Home House
    United Kingdom
    Director
    10 Church Street
    Old Isleworth
    TW7 6DA London
    Home House
    United Kingdom
    United KingdomBritish103647940004
    BUCKLEY, Sean Paul
    Park Copse
    RH5 4BL Dorking
    Broad Beech
    United Kingdom
    Director
    Park Copse
    RH5 4BL Dorking
    Broad Beech
    United Kingdom
    United KingdomBritish235423380002
    CURLEY, Gillian
    10 Church Street
    Old Isleworth
    TW7 6DA London
    Home House
    United Kingdom
    Director
    10 Church Street
    Old Isleworth
    TW7 6DA London
    Home House
    United Kingdom
    EnglandBritish120261010002
    CURLEY, James Richard Harold
    Parrock Lane
    Upper Hartfield
    TN7 4AU Hartfield
    Apedrock
    East Sussex
    United Kingdom
    Director
    Parrock Lane
    Upper Hartfield
    TN7 4AU Hartfield
    Apedrock
    East Sussex
    United Kingdom
    United KingdomBritish176034610001
    CURLEY, Michael James
    Main Street
    Catthorpe
    LE17 6DB Lutterworth
    Catthorpe Hall
    Leicestershire
    United Kingdom
    Director
    Main Street
    Catthorpe
    LE17 6DB Lutterworth
    Catthorpe Hall
    Leicestershire
    United Kingdom
    United KingdomBritish13735090001

    Who are the persons with significant control of M-EUROPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Harold Curley
    The Warren
    Kingswood
    KT20 6PQ Tadworth
    Hillborough
    Surrey
    United Kingdom
    Apr 06, 2016
    The Warren
    Kingswood
    KT20 6PQ Tadworth
    Hillborough
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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