M E P FINANCE LTD

Profile M E P FINANCE LTD

Actual on 01.07.2021
Company name
M E P FINANCE LTD
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Company number
05369200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2005
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
C/O BURTON AND COMPANY, 76C DAVYHULME ROAD,, MANCHESTER., DAVYHULME,, M41 7DN
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PSC and Officers M E P FINANCE LTD

Officers

(as of 19.09.2020)

REDMAN, Mark
Status: Active
Appointed on: Tuesday, 22 February 2005
Correspondence address: C/O Burton And Company, 76c Davyhulme Road,, Davyhulme,, Manchester., M41 7DN
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Finance Broker
Country of residence: England
REDMAN, Emma Louise
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Monday, 04 July 2011
Correspondence address: 45 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6LQ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Monday, 21 February 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Monday, 21 February 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
REDMAN, Emma Louise
Status: Not active
Appointed on: Tuesday, 11 September 2012
Resigned on: Tuesday, 07 November 2017
Correspondence address: C/O Burton And Company, 76c Davyhulme Road,, Davyhulme,, Manchester., M41 7DN
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Paul Redman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Davyhulme,, Manchester.
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent