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MEKONG MANUFACTURING (2011) LLP

MEKONG MANUFACTURING (2011) LLP

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

    • Overview

    Company NameMEKONG MANUFACTURING (2011) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC366880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MEKONG MANUFACTURING (2011) LLP located?

    Registered Office Address
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEKONG MANUFACTURING (2011) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEKONG MANUFACTURING (2011) LLP?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for MEKONG MANUFACTURING (2011) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Neil Mark Pizzey as a person with significant control on Jul 17, 2024

    		2 pagesLLPSC04

    Change of details for Myles Pizzey as a person with significant control on Jul 17, 2024

    		2 pagesLLPSC04

    Change of details for Karl James Pizzey as a person with significant control on Jul 17, 2024

    		2 pagesLLPSC04

    Notification of Myles Pizzey as a person with significant control on Jul 17, 2024

    		2 pagesLLPSC01

    Notification of Karl James Pizzey as a person with significant control on Jul 17, 2024

    		2 pagesLLPSC01

    Notification of Neil Mark Pizzey as a person with significant control on Jul 17, 2024

    		2 pagesLLPSC01

    Cessation of Carole Lesley Pizzey as a person with significant control on Jul 17, 2024

    		1 pagesLLPSC07

    Termination of appointment of Carole Lesley Pizzey as a member on Jul 17, 2024

    		1 pagesLLTM01

    Member's details changed for Karl James Pizzey on Apr 16, 2024

    		2 pagesLLCH01

    Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on Apr 16, 2024

    		1 pagesLLAD01

    Change of details for Mrs Carole Lesley Pizzey as a person with significant control on Apr 16, 2024

    		2 pagesLLPSC04

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Michael Keith Pizzey as a member on Aug 12, 2023

    		1 pagesLLTM01

    Member's details changed for Karl James Pizzey on Aug 12, 2023

    		2 pagesLLCH01

    Notification of Carole Lesley Pizzey as a person with significant control on Aug 08, 2022

    		2 pagesLLPSC01

    Cessation of Michael Keith Pizzey as a person with significant control on Aug 08, 2022

    		1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of MEKONG MANUFACTURING (2011) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIZZEY, Karl James
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		LLP Designated Member
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		United Kingdom53153080003
    PIZZEY, Neil Mark
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		LLP Designated Member
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		England53153000003
    KIRBY, Jeffrey Walter
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		LLP Member
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		England53153050002
    PIZZEY, Myles David
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		LLP Member
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		England140972740001
    PIZZEY, Michael Keith
    Connaught Road, Brookwood
    GU24 0ER Woking
    Station House
    Surrey
    England
    		LLP Designated Member
    Connaught Road, Brookwood
    GU24 0ER Woking
    Station House
    Surrey
    England
    		England63113650001
    PIZZEY, Carole Lesley
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		LLP Member
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		England15993180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEKONG MANUFACTURING (2011) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Mark Pizzey
    Union Road
    GU9 7PT Farnham
    Wey Court West
    England
    		Jul 17, 2024
    Union Road
    GU9 7PT Farnham
    Wey Court West
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Karl James Pizzey
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		Jul 17, 2024
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Myles Pizzey
    Union Road
    GU9 7PT Farnham
    Wey Court West
    England
    		Jul 17, 2024
    Union Road
    GU9 7PT Farnham
    Wey Court West
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mrs Carole Lesley Pizzey
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		Aug 08, 2022
    Union Road
    GU9 7PT Farnham
    Wey Court West
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Michael Keith Pizzey
    Connaught Road, Brookwood
    GU24 0ER Woking
    Station House
    Surrey
    		Apr 06, 2016
    Connaught Road, Brookwood
    GU24 0ER Woking
    Station House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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