ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M.E.S. (UK) Limited

M.E.S. (UK) Limited is an active company incorporated on 5 July 2000 with the registered office located in London, Greater London. M.E.S. (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027247
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 2 January 2025
Due by 1 April 2026 (2 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • Swiss • Lives in Switzerland • Born in Aug 1950
Ms Tal Gottiner Shladov
PSC • Israeli • Lives in Israel • Born in May 1967
Mr Adam Shladov
PSC • Israeli • Lives in Israel • Born in Jan 1938
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Holland Villas Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
New Property Press
Mapa Management & Administration Services Limited is a mutual person.
Active
Mortgage Credit Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Royah Marketing Consultants Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Ultraspecial Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Rapidmech Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.82M
Increased by £2.82M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £2.54M (+898%)
Total Liabilities
-£2.7M
Increased by £2.54M (+1581%)
Net Assets
£123.41K
Increased by £1.03K (+1%)
Debt Ratio (%)
96%
Increased by 38.84% (+68%)
Latest Activity
Accounting Period Shortened
28 Days Ago on 1 Jan 2026
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
10 Months Ago on 2 Apr 2025
Accounting Period Shortened
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Francois Claude Morax (PSC) Resigned
1 Year 6 Months Ago on 6 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Apr 2024
Mr Adam Shladov (PSC) Details Changed
2 Years Ago on 22 Jan 2024
Tal Gottiner Shladov (PSC) Appointed
2 Years 1 Month Ago on 31 Dec 2023
Adam Shladov (PSC) Appointed
2 Years 1 Month Ago on 31 Dec 2023
Get Credit Report
Discover M.E.S. (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 3 January 2025 to 2 January 2025
Submitted on 1 Jan 2026
Confirmation statement made on 5 July 2025 with no updates
Submitted on 4 Sep 2025
Cessation of Francois Claude Morax as a person with significant control on 6 July 2024
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Second filing of Confirmation Statement dated 5 July 2024
Submitted on 11 Feb 2025
Previous accounting period shortened from 4 January 2024 to 3 January 2024
Submitted on 2 Jan 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Aug 2024
Change of details for Mr Adam Shladov as a person with significant control on 22 January 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Apr 2024
Notification of Tal Gottiner Shladov as a person with significant control on 31 December 2023
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year