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Mespilus Holdings Limited

Mespilus Holdings Limited is an active company incorporated on 24 August 2020 with the registered office located in Chalfont St. Giles, Buckinghamshire. Mespilus Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12832323
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Woods End
Hill Farm Lane
Chalfont St Giles
Buckinghamshire
HP8 4NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in May 1963
Director • Commercial Director • British • Lives in England • Born in Oct 2000
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michild Midco Limited
Christopher Michael David Ross-Roberts is a mutual person.
Active
Michild Propco Limited
Christopher Michael David Ross-Roberts is a mutual person.
Active
CSG Hill Farm Lane And Others Community Interest Company
Christopher Michael David Ross-Roberts is a mutual person.
Active
Miparent Holdings Limited
Christopher Michael David Ross-Roberts is a mutual person.
Active
Michild Holdings Limited
Christopher Michael David Ross-Roberts is a mutual person.
Dissolved
Michild Propco2 Limited
Christopher Michael David Ross-Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£877.17K
Increased by £150.47K (+21%)
Total Liabilities
-£716.19K
Increased by £27.98K (+4%)
Net Assets
£160.99K
Increased by £122.49K (+318%)
Debt Ratio (%)
82%
Decreased by 13.06% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Sep 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
George Henry Miles Ross-Roberts Resigned
9 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Micro Accounts Submitted
3 Years Ago on 4 Nov 2022
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mrs lisa anne ross-roberts
Submitted on 19 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 6 Sep 2025
Registration of charge 128323230003, created on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of George Henry Miles Ross-Roberts as a director on 10 February 2025
Submitted on 21 Feb 2025
Registration of charge 128323230002, created on 5 February 2025
Submitted on 6 Feb 2025
Registration of charge 128323230001, created on 5 February 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 31 August 2024
Submitted on 7 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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