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Me And Em Limited

Me And Em Limited is an active company incorporated on 24 January 2006 with the registered office located in . Me And Em Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686460
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Third Floor Westworks White City Place
Wood Lane
London
W12 7FQ
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was , Unit 1 C & 1D the Phoenix Brewery, 13 Bramley Road, Notting Hill, London, W10 6SZ, England
Telephone
0345 6800975
Email
Available in Endole App
People
Officers
7
Shareholders
27
Controllers (PSC)
1
Director • Advertising • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Jan 1965
Director • Chairman • British • Lives in England • Born in Jun 1967
Director • Coo • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Me And Em Group Holdings Limited
Philip Graeme Mickler, Robert Patrick Kelvin Clarkson, and 1 more are mutual people.
Active
Halpern Limited
Jonathan Peter Hornby is a mutual person.
Active
The&Partners London Limited
Jonathan Peter Hornby is a mutual person.
Active
Chi Partners Holdings Limited
Jonathan Peter Hornby is a mutual person.
Active
Chi Nominees Limited
Jonathan Peter Hornby is a mutual person.
Active
Highland Europe (UK) Management Limited
Samuel Woodworth Brooks is a mutual person.
Active
Plentific Ltd
Samuel Woodworth Brooks is a mutual person.
Active
The & Partners Group Limited
Jonathan Peter Hornby is a mutual person.
Active
Brands
ME+EM
ME+EM is a British designer clothing brand that offers a range of women's fashion, including tailored pieces and versatile wardrobe essentials..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
£25.13M
Increased by £9.1M (+57%)
Turnover
£81.98M
Increased by £34.25M (+72%)
Employees
161
Increased by 42 (+35%)
Total Assets
£42.53M
Increased by £17.05M (+67%)
Total Liabilities
-£18.28M
Increased by £5.23M (+40%)
Net Assets
£24.25M
Increased by £11.82M (+95%)
Debt Ratio (%)
43%
Decreased by 8.24% (-16%)
Latest Activity
Me and Em Group Holdings Limited (PSC) Appointed
1 Month Ago on 24 Jul 2025
Maurice Helfgott Resigned
1 Month Ago on 24 Jul 2025
Robert Patrick Kelvin Clarkson Resigned
1 Month Ago on 24 Jul 2025
Jonathan Peter Hornby Resigned
1 Month Ago on 24 Jul 2025
Samuel Woodworth Brooks Resigned
1 Month Ago on 24 Jul 2025
Helena Valentina Prokhorenko Richardson Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Own Shares Purchased
7 Months Ago on 24 Jan 2025
Shares Cancelled
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Get Credit Report
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Documents
Withdrawal of a person with significant control statement on 1 August 2025
Submitted on 1 Aug 2025
Notification of Me and Em Group Holdings Limited as a person with significant control on 24 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Maurice Helfgott as a director on 24 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Helena Valentina Prokhorenko Richardson as a director on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Samuel Woodworth Brooks as a director on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Jonathan Peter Hornby as a director on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Robert Patrick Kelvin Clarkson as a director on 24 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 27 February 2023
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Repayment History
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