MESGWEN COMPANY UNLIMITED COMPANY
Overview
| Company Name | MESGWEN COMPANY UNLIMITED COMPANY |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029229 |
| External Registration Number | 251465 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MESGWEN COMPANY UNLIMITED COMPANY located?
| Registered Office Address | Dcc House Leopardstown Road Foxrock Dublin 18 D18pk00 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MESGWEN COMPANY UNLIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| MESGWEN COMPANY | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for MESGWEN COMPANY UNLIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
MESGWEN COMPANY UNLIMITED COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 9 |
| Business Activity | Investment Company Engaged In The Provision Of Intercompany Loan Finance |
| Legal Form | Unlimited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Company Act 2014 (Ireland) |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 251465 |
What are the latest filings for MESGWEN COMPANY UNLIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR014187 and overseas company FC029229 on Dec 31, 2021 | 2 pages | OSDS01 | ||
Appointment of Orla Cooper as a secretary on Oct 02, 2020 | 3 pages | OSAP03 | ||
Termination of appointment of Gerard Whyte as secretary on Oct 02, 2020 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Dcc House Leopardstown Road, Foxrock, Dublin 18, Ireland | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Legal Form 26/11/16 Unlimited Private Company | 5 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Termination of appointment of Rpc Secretaries Limited as secretary on Sep 19, 2018 | 2 pages | OSTM02 | ||
Appointment of Gerard Whyte as a secretary on Sep 19, 2018 | 3 pages | OSAP03 | ||
Change of registered name of an overseas company on Apr 20, 2019 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||
Appointment of Orla Mary Cooper as a director on Nov 21, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Daphne Tynan Tease as a director on Sep 19, 2017 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR014187 Name Change Mesgwen company,Nov 26, 2016 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||
Details changed for an overseas company - Dcc House Brewery Road, Stillorgan, Blackrock, County Dublin, Ireland | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Peter Featherman as a director | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||
Who are the officers of MESGWEN COMPANY UNLIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Orla | Secretary | Leopardstown Road D18PK00 Foxrock Dcc House Co Dublin Ireland | 286068700001 | |||||||
| ALDEN, Michael Victor | Director | Barden Lane BB12 0DY Burnley Barden Lodge Lancashire England | United Kingdom | British | Director | 3052920002 | ||||
| COOPER, Orla Mary | Director | Leopardstown Road Foxrock Dcc House Dublin 18 Ireland | Ireland | Irish | Director | 238462600001 | ||||
| LEVY, Anthony Francis | Director | Southwood Woodlands Road BR1 2AR Bromley Kent | England | British | Director | 26844000002 | ||||
| WHYTE, Gerard | Secretary | Leopardstown Road Foxrock C/O Dcc Plc, Dcc House Dublin 18 Ireland | 258366370001 | |||||||
| RPC SECRETARIES LIMITED | Secretary | Tower Bridge House St Katharine's Way E1W 1AA London | 113790020001 | |||||||
| FEATHERMAN, Peter Maxwell | Director | 27 Barham Avenue WD6 3PW Elstree Hertfordshire | United Kingdom | British | Director | 22679550002 | ||||
| TEASE, Daphne Tynan | Director | Kildrum Brighton Road Foxrock Dublin 18 | Ireland | British | Chartered Accountant | 4078250001 |
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