Back to search
Ms (Mest) Limited
01904978
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
KENT HOUSE, LONDON, W1W 8AJ
Incorporated 15/04/1985
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr John Christopher Morgan
director · Since 31/12/2013
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 50 other boards
Culdip Kelly Kaur Gangotra
director · Since 07/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 36 other boards
Persons with Significant Control
Morgan Sindall Construction & Infrastructure Ltd
75–100% shares
75–100% votes
Appoint directors
Kent House, 14-17 Market Place, London, W1W 8AJ
Reg: 4273754 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED, KELVIN MARK HUDSON AND IAN PHILIP MILNER PAYNE
Created 07/02/2008Registered 08/02/2008Satisfied 25/05/2011
charge
satisfied
LLOYDS TSB BANK PLC
Created 04/11/2003Registered 19/11/2003Satisfied 10/09/2008
charge
satisfied
LLOYDS TSB BANK PLC
Created 03/12/2002Registered 05/12/2002Satisfied 10/09/2008
charge
satisfied
LLOYDS BANK PLC
Created 19/07/1988Registered 22/07/1988Satisfied 18/07/2003
charge
satisfied
LLOYDS BANK PLC
Created 20/11/1986Registered 04/12/1986Satisfied 24/07/2003