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Mes Interco

Mes Interco is a liquidation company incorporated on 5 October 1999 with the registered office located in London, City of London. Mes Interco was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03855645
Private unlimited company
Age
26 years
Incorporated 5 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
C/O Interpath Ltd 10
Fleet Place
London
EC4M 7RB
Address changed on 25 Sep 2025 (2 months ago)
Previous address was Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1966
Director • Finance Director • British • Lives in England • Born in Jun 1966
Bae Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Land And Sea Systems) Limited
David Edward Bristow is a mutual person.
Active
Meslink Limited
David Edward Bristow and Nicholas Mountcastle are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66B
Increased by £919.87M (+19%)
Total Liabilities
-£638.49M
Increased by £49.21M (+8%)
Net Assets
£5.02B
Increased by £870.66M (+21%)
Debt Ratio (%)
11%
Decreased by 1.15% (-9%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Sep 2025
Declaration of Solvency
2 Months Ago on 25 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Katherine Alexandra Prior Appointed
11 Months Ago on 18 Dec 2024
Nicholas Mountcastle Appointed
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Sep 2025
Declaration of solvency
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 7 Jan 2025
Appointment of Nicholas Mountcastle as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Repayment History
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