Mes Selchp Limited

03773795

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 GOLDEN SQUARE, LONDON, W1F 9JG

Incorporated 19/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Richard Haselhurst

director · Since 31/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Dermot Joseph Logan

director · Since 02/04/2024

DIRECTOR

IRISH · IRELAND · Age 53

Also on 2 other boards

Mrs Jessica Margaret Gray

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Persons with Significant Control

Mes Selchp Investments Ltd

75–100% shares

75–100% votes

Appoint directors

15, Golden Square, London, W1F 9JG

Reg: 16357619 · Companies House · Private Company Limited By Shares

Notified 17/04/2025

Former PSCs

Cnim Development S.A.

Ceased 16/08/2018

Icon Infrastructure Operations (Sterling) Ltd

Ceased 17/04/2025

Mes Selchp Holdings Ltd

Ceased 17/04/2025

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (AS SECURITY AGENT (AS DEFINED IN

Created 23/04/2025Registered 24/04/2025

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 16/07/2008Registered 18/07/2008Satisfied 15/04/2025

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/09/1999Registered 01/10/1999Satisfied 15/04/2025