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ME EXPERT LIMITED

ME EXPERT LIMITED

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

    • Overview

    Company NameME EXPERT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10120411
    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 ME EXPERT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ME EXPERT LIMITED located?

    Registered Office Address
    Suite B1 The Quadrant
    Mercury Court
    CH1 4QR Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ME EXPERT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1407 LIMITEDApr 12, 2016Apr 12, 2016

    What are the latest accounts for ME EXPERT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ME EXPERT LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for ME EXPERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite B1 Suite B1 the Quadrant, Mercury Court Chester CH1 4QR United Kingdom to Suite B1 the Quadrant Mercury Court Chester CH1 4QR on Jan 12, 2026

    		1 pagesAD01

    Registered office address changed from Suite D2 the Quadrant Mercury Court Chester Cheshire CH1 4QR to Suite B1 Suite B1 the Quadrant, Mercury Court Chester CH1 4QR on Jan 12, 2026

    		1 pagesAD01

    Director's details changed for Mr Antoine Nohra on Oct 31, 2025

    		2 pagesCH01

    Accounts for a medium company made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jenny Anne Linney as a director on Dec 13, 2024

    		1 pagesTM01

    Registration of charge 101204110001, created on Oct 16, 2024

    		16 pagesMR01

    Accounts for a medium company made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Appointment of Mr Antoine Nohra as a director on Nov 24, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Second filing of Confirmation Statement dated Aug 05, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 11, 2018

    		3 pagesRP04CS01

    Change of details for Credico Holidings Limited as a person with significant control on Sep 15, 2021

    		2 pagesPSC05

    Notification of Credico Holidings Limited as a person with significant control on Aug 04, 2021

    		2 pagesPSC02

    Cessation of Me Expert Holdings Limited as a person with significant control on Aug 04, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 05, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 21, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 21/09/21

    Director's details changed for Ms Jenny Anne Hartley on Sep 03, 2017

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of ME EXPERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Ian Robert
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1
    United Kingdom
    		Director
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1
    United Kingdom
    		United KingdomBritish237340940001
    NOHRA, Antoine
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1
    United Kingdom
    		Director
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1
    United Kingdom
    		PortugalLebanese302624600002
    ROWE, Michael
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		Secretary
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		212514410001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    HERSH, Simon Eric
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		Director
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		EnglandBritish134763480001
    LINNEY, Jenny Anne
    Mercury Court
    CH1 4QR Chester
    Suite D2 The Quadrant
    Cheshire
    		Director
    Mercury Court
    CH1 4QR Chester
    Suite D2 The Quadrant
    Cheshire
    		EnglandBritish185975860003
    ROWE, Michael
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		Director
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		United KingdomBritish212514360001
    WARR, Nigel Dudley
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		Director
    Huxley House Weyside Park
    Cattehall Lane
    GU7 1XE Godalming
    1st Floor
    Surrey
    United Kingdom
    		United KingdomBritish212514440001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ME EXPERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Credico Holdings Limited
    Mercury Court
    Chester West Employment Park
    CH1 4QR Chester
    Suite D2
    England
    		Aug 04, 2021
    Mercury Court
    Chester West Employment Park
    CH1 4QR Chester
    Suite D2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09656655
    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.
    Me Expert Holdings Limited
    Mercury Court
    Chester West Employment Park
    CH1 4QR Chester
    Suite D2
    United Kingdom
    		Jul 26, 2018
    Mercury Court
    Chester West Employment Park
    CH1 4QR Chester
    Suite D2
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredEngland
    Registration Number10884743
    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 Nigel Dudley Warr
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    1st Floor, Huxley House
    England
    		Aug 18, 2016
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    1st Floor, Huxley House
    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