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MS (MEST) LIMITED - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 01904978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14 - 17 Market Place
- London
- W1W 8AJ Kent House, 14 - 17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- CRUMMETT, Stephen Paul
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-15
- Age Of Company 1985-04-15 39 years
- SIC/NACE
- 41201
- Activity
- Civil engineering within the Tunnelling, Water and Civil Engineering divisions.
Ownership
- Beneficial Owners
- Morgan Sindall Construction & Infrastructure Ltd
- Share Capital
- 100000000 GBP
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MS (MEST) PLC
- Phone
- 01788 861300
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2011-10-13
- Annual Return
- Due Date: 2020-11-23
- Last Date: 2019-10-12
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MS (MEST) LIMITED Company Description
- MS (MEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 01904978. Its current trading status is "live". It was registered 1985-04-15. It was previously called MS (MEST) PLC. It has declared SIC or NACE codes as "41201". The declared activity is Civil engineering within the Tunnelling, Water and Civil Engineering divisions.. It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-10-13.It can be contacted at Kent House by phone on 01788 861300 .
Get MS (MEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms (Mest) Limited - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
- 1985-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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change-person-director-company-with-change-date (2017-04-24) - CH01
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-08-17) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-06-23) - CC04
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resolution (2015-06-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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certificate-change-of-name-company (2015-12-31) - CERTNM
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reregistration-public-to-private-company (2015-12-31) - RR02
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-12-31) - CERT11
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resolution (2015-12-31) - RESOLUTIONS
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re-registration-memorandum-articles (2015-12-31) - MAR
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-11) - TM02
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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legacy (2011-05-26) - MG02
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change-person-director-company-with-change-date (2011-03-21) - CH01
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change-person-director-company-with-change-date (2011-02-22) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-15) - TM01
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certificate-change-of-name-company (2010-06-04) - CERTNM
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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accounts-with-accounts-type-full (2010-03-26) - AA
-
termination-director-company-with-name (2010-10-19) - TM01
-
appoint-person-director-company-with-name (2010-10-19) - AP01
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change-of-name-notice (2010-06-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-11-02) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-06) - RESOLUTIONS
-
legacy (2009-01-06) - 123
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legacy (2009-01-06) - 88(2)
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accounts-with-accounts-type-full (2009-04-24) - AA
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change-person-director-company-with-change-date (2009-10-04) - CH01
-
change-person-director-company (2009-10-05) - CH01
-
change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-09-11) - 403a
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accounts-with-accounts-type-full (2008-04-22) - AA
-
legacy (2008-02-08) - 395
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 353
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accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-06-11) - 287
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legacy (2007-04-23) - 288b
-
legacy (2007-10-31) - 288c
-
legacy (2007-10-30) - 190
-
legacy (2007-12-05) - 363s
-
legacy (2007-12-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288a
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legacy (2006-02-06) - 288b
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legacy (2006-07-27) - 288a
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legacy (2006-08-24) - 288b
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accounts-with-accounts-type-full (2006-09-12) - AA
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-18) - 288b
-
legacy (2006-10-18) - 288a
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-15) - 288c
-
legacy (2006-11-29) - 123
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resolution (2006-11-29) - RESOLUTIONS
-
legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-25) - AA
-
legacy (2005-08-03) - 288b
-
legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
-
legacy (2004-04-06) - 288a
-
legacy (2004-03-16) - 288a
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accounts-with-accounts-type-full (2004-02-27) - AA
-
legacy (2004-01-26) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 395
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legacy (2003-10-20) - 363s
-
legacy (2003-07-24) - 403a
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legacy (2003-07-18) - 403a
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memorandum-articles (2003-04-26) - MEM/ARTS
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accounts-with-accounts-type-full (2003-02-24) - AA
-
resolution (2003-04-26) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-01-21) - RESOLUTIONS
-
legacy (2002-01-21) - 123
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legacy (2002-01-21) - 88(2)R
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accounts-with-accounts-type-full (2002-02-20) - AA
-
legacy (2002-10-23) - 88(2)R
-
legacy (2002-10-24) - 288a
-
legacy (2002-10-30) - 288a
-
legacy (2002-10-30) - 363s
-
legacy (2002-12-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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accounts-with-accounts-type-full (2001-02-16) - AA
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certificate-change-of-name-company (2001-03-30) - CERTNM
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certificate-change-of-name-company (2001-09-07) - CERTNM
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legacy (2001-10-30) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-11-08) - 288a
-
legacy (2001-11-08) - 363s
-
legacy (2001-08-24) - 288c
-
legacy (2001-11-26) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-10-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 363s
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accounts-with-accounts-type-full (1999-02-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 353
-
legacy (1998-11-03) - 363a
-
legacy (1998-07-14) - 287
-
legacy (1998-04-17) - 288a
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accounts-with-accounts-type-full (1998-03-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288c
-
legacy (1997-11-06) - 363a
-
legacy (1997-11-06) - 353
-
legacy (1997-11-06) - 190
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accounts-with-accounts-type-full (1997-03-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-11-13) - 363s
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legacy (1996-11-04) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-26) - 288
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legacy (1995-03-15) - 88(2)O
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accounts-with-accounts-type-full-group (1995-09-12) - AA
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statement-of-affairs (1995-03-15) - SA
-
legacy (1995-10-23) - 288
-
legacy (1995-10-23) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 88(2)P
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auditors-resignation-company (1994-11-11) - AUD
-
legacy (1994-11-11) - 225(1)
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legacy (1994-11-04) - 363s
-
legacy (1994-09-07) - 288
-
legacy (1994-08-01) - 287
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accounts-with-accounts-type-full-group (1994-07-12) - AA
-
resolution (1994-10-14) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-07-06) - 288
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accounts-with-accounts-type-full-group (1993-08-04) - AA
-
legacy (1993-10-11) - 363s
-
legacy (1993-08-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-10) - 288
-
legacy (1992-11-10) - 363s
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accounts-with-accounts-type-full-group (1992-11-04) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-08) - 363x
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accounts-with-accounts-type-full-group (1991-10-04) - AA
keyboard_arrow_right 1990
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resolution (1990-01-22) - RESOLUTIONS
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legacy (1990-05-01) - 88(2)R
-
legacy (1990-06-04) - 288
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memorandum-articles (1990-01-16) - MEM/ARTS
-
legacy (1990-09-17) - 288
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accounts-with-accounts-type-full-group (1990-11-08) - AA
-
legacy (1990-10-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-16) - AA
-
legacy (1989-10-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-01) - AA
-
legacy (1988-09-01) - 363
-
legacy (1988-07-22) - 395
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certificate-change-of-name-company (1988-05-03) - CERTNM
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accounts-with-accounts-type-full-group (1988-01-22) - AA
-
legacy (1988-01-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-31) - 363
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accounts-with-accounts-type-group (1987-03-31) - AA
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auditors-statement (1987-07-19) - AUDS
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accounts-balance-sheet (1987-10-19) - BS
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legacy (1987-10-19) - 43(3)e
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auditors-report (1987-10-19) - AUDR
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re-registration-memorandum-articles (1987-10-19) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-10-21) - CERT7
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legacy (1987-10-19) - 43(3)
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resolution (1987-10-21) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 395
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-24) - CERTNM
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miscellaneous (1985-04-15) - MISC