Me Iii Limited

07255614

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARLIN HOUSE, WORTHING, BN11 1QP

Incorporated 17/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Paul Jenkins

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mr Jonathan Andrew Graham

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 37 other boards

Mrs Lucy Marie Bassett

secretary · Since 30/09/2024

Persons with Significant Control

Cabot Financial (Uk) Limited

75–100% shares

1, Kings Hill Avenue, West Malling, ME19 4UA

Reg: 03757424 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 14/06/2019Registered 26/06/2019Satisfied 05/10/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 18/07/2018Registered 24/07/2018Satisfied 05/10/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 02/02/2018Registered 02/02/2018Satisfied 05/10/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 06/10/2016Registered 07/10/2016Satisfied 05/10/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 11/11/2015Registered 19/11/2015Satisfied 05/10/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 01/06/2015Registered 04/06/2015Satisfied 05/10/2020

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 05/02/2015Registered 13/02/2015Satisfied 05/10/2020

Charge

satisfied

ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT")

Created 25/07/2013Registered 31/07/2013Satisfied 19/06/2020

charge

satisfied

FORTRESS INVESTMENT GROUP (UK) LTD

Created 14/02/2013Registered 04/03/2013Satisfied 30/07/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/02/2013Registered 23/02/2013Satisfied 30/07/2013

charge

satisfied

HAYMARKET FINANCIAL LLP

Created 26/09/2012Registered 10/10/2012Satisfied 30/07/2013

charge

satisfied

HAYMARKET FINANCIAL LLP

Created 19/10/2011Registered 24/10/2011Satisfied 23/11/2012

charge

satisfied

HAYMARKET FINANCIAL LLP

Created 24/02/2011Registered 10/03/2011Satisfied 30/07/2013

charge

satisfied

DUKE STREET GENERAL PARTNER LIMITED DUKE STREET CAPITAL VI FUND INVESTMENT LIMITED PARTNERSHIP

Created 23/08/2010Registered 02/09/2010Satisfied 14/02/2013