MES SELCHP INVESTMENTS LTD
Overview
| Company Name | MES SELCHP INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16357619 |
| 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 MES SELCHP INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MES SELCHP INVESTMENTS LTD located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MES SELCHP INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for MES SELCHP INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MES SELCHP INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 163576190001 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2026
| 3 pages | SH01 | ||||||||||
Registered office address changed from 15 Golden Square 5th Floor London W1F 9JG United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jul 30, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dermot Logan as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Haselhurst as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jessica Margaret Gray as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jul 16, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Carl Michael Mcconnell as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Abiola Modupeola Motajo as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a director on Jul 16, 2026 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||
Statement of capital on May 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 163576190001, created on Apr 23, 2025 | 33 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MES SELCHP INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Carl Michael | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 317043700002 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 350757500001 | |||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom |
| 257041080001 | ||||||||||
| CSC CLS (UK) LIMITED | Secretary | EC2N 2AX London 1 Bartholomew Lane |
| 126631680013 | ||||||||||
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| GRAY, Jessica Margaret | Director | 5th Floor W1F 9JG London 15 Golden Square United Kingdom | United Kingdom | British | 305196400002 | |||||||||
| HASELHURST, Mark Richard | Director | 5th Floor W1F 9JG London 15 Golden Square United Kingdom | United Kingdom | British | 204672130001 | |||||||||
| LOGAN, Dermot | Director | 5th Floor W1F 9JG London 15 Golden Square United Kingdom | Ireland | Irish | 334129580001 |
Who are the persons with significant control of MES SELCHP INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mes Selchp Holdings Ltd | Apr 01, 2025 | 5th Floor W1F 9JG London 15 Golden Square | 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