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Me Iii Limited

07255614

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
Incorporated 17/05/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

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

Paul Jenkins

director · Since 31/12/2020

British · England · Age 56

Jonathan Andrew Graham

director · Since 30/09/2021

British · England · Age 57

Lucy Marie Bassett

secretary · Since 30/09/2024

Former

Simon Philip Harcourt Armes

director · Resigned 17/05/2010

Juliet Telford

secretary · Resigned 08/04/2013

Juliet Sarah Telford

director · Resigned 08/04/2013

Martin Dunphy

director · Resigned 10/02/2014

Tariq Khan

secretary · Resigned 10/02/2014

Willem Wellinghoff

secretary · Resigned 02/01/2015

David James Page

director · Resigned 31/10/2015

Christopher Michael David Ross-Roberts

director · Resigned 31/12/2015

Charlotte Taggart

secretary · Resigned 29/03/2019

Kenneth John Stannard

director · Resigned 31/12/2019

Peter Charles Richardson

director · Resigned 23/01/2020

Craig Anthony Buick

director · Resigned 12/05/2020

Derek George Usher

director · Resigned 31/12/2020

Jonathan Barrie Morris

director · Resigned 30/09/2021

Sarah Whiteley

secretary · Resigned 11/08/2024

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

Change History

officer appointedBASSETT, Lucy Marie
2026-07-24
officer appointedGRAHAM, Jonathan Andrew
2026-07-24
officer appointedJENKINS, Paul
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Marlin House
2026-07-24

MARLIN HOUSE

post townWorthing
2026-07-24

WORTHING