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MESH3 UK1 LIMITED

MESH3 UK1 LIMITED

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

    • Overview

    Company NameMESH3 UK1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08898876
    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 MESH3 UK1 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MESH3 UK1 LIMITED located?

    Registered Office Address
    Unit 50b, St Olav's Court, City Business Centre
    Lower Road
    SE16 2XB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MESH3 UK1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENTHORNE PARTNERS LIMITEDSep 26, 2014Sep 26, 2014
    GLENTHORNE ADVISORS LIMITEDApr 11, 2014Apr 11, 2014
    GLENTHORNE PARTNERS LIMITEDFeb 17, 2014Feb 17, 2014

    What are the latest accounts for MESH3 UK1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MESH3 UK1 LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for MESH3 UK1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Notification of Mesh3 Holdings Uk Ltd as a person with significant control on Jun 25, 2025

    		2 pagesPSC02

    Cessation of Jermaine Junior Davis as a person with significant control on Jun 25, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed glenthorne partners LIMITED\certificate issued on 18/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2025

    		RES15

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Unit 50B, St Olav's Court, City Business Centre Lower Road London SE16 2XB on Jul 09, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Regina House 124 Finchley Road London NW3 5JS on Mar 05, 2019

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of MESH3 UK1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jermaine Junior
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court,
    England
    		Director
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court,
    England
    		EnglandBritish126080240001
    CUNNINGHAM, Terry James
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		United KingdomBritish132071890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MESH3 UK1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mesh3 Holdings Uk Ltd
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St. Olav's Court
    England
    		Jun 25, 2025
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St. Olav's Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredEngland And Wales
    Registration Number16521086
    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.
    Mr Jermaine Junior Davis
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court,
    England
    		Apr 06, 2016
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0