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MS (MEST) LIMITED (01904978)

MS (MEST) LIMITED (01904978) is an active UK company. incorporated on 15 April 1985. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. MS (MEST) LIMITED has been registered for 40 years.

Company Number
01904978
Status
active
Type
ltd
Incorporated
15 April 1985
Age
40 years
Address
Kent House, London, W1W 8AJ
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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MS (MEST) LIMITED

MS (MEST) LIMITED is an active company incorporated on 15 April 1985 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. MS (MEST) LIMITED was registered 40 years ago.(SIC: 41201)

Status

active

Active since 40 years ago

Company No

01904978

LTD Company

Age

40 Years

Incorporated 15 April 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

MS (MEST) PLC
From: 31 December 2015To: 31 December 2015
MORGAN SINDALL (INFRASTRUCTURE) PLC
From: 4 June 2010To: 31 December 2015
MORGAN EST PLC
From: 7 September 2001To: 4 June 2010
MORGAN LOVELL GROUP PLC
From: 30 March 2001To: 7 September 2001
MORGAN LOVELL PLC
From: 4 May 1988To: 30 March 2001
MORGAN LOVELL GROUP PLC
From: 19 October 1987To: 4 May 1988
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087
From: 24 May 1985To: 19 October 1987
LINDWILLOW LIMITED
From: 15 April 1985To: 24 May 1985
Contact
Address

Kent House 14 - 17 Market Place London, W1W 8AJ,

Timeline

20 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Mar 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Feb 14
Director Left
Oct 14
Director Left
Feb 15
Director Left
Jul 17
Director Left
Aug 17
Director Joined
May 24
Director Left
May 24
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

241

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Small
7 April 2022
AAMDAAMD
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
4 July 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2016
AAAnnual Accounts
Resolution
12 January 2016
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Public Limited Company To Private
31 December 2015
CERT11CERT11
Re Registration Memorandum Articles
31 December 2015
MARMAR
Resolution
31 December 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
31 December 2015
RR02RR02
Certificate Change Of Name Company
31 December 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Dormant
3 July 2015
AAAnnual Accounts
Resolution
23 June 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
23 June 2015
CC04CC04
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Termination Director Company With Name Termination Date
30 October 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
1 July 2014
AAAnnual Accounts
Termination Secretary Company With Name
11 June 2014
TM02Termination of Secretary
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 July 2013
AAAnnual Accounts
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Legacy
26 May 2011
MG02MG02
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
15 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2011
CH01Change of Director Details
Resolution
19 January 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Termination Director Company With Name
19 October 2010
TM01Termination of Director
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Certificate Change Of Name Company
4 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 June 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
4 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Legacy
6 January 2009
88(2)Return of Allotment of Shares
Legacy
6 January 2009
123Notice of Increase in Nominal Capital
Resolution
6 January 2009
RESOLUTIONSResolutions
Legacy
20 October 2008
363aAnnual Return
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 April 2008
AAAnnual Accounts
Legacy
8 February 2008
395Particulars of Mortgage or Charge
Legacy
5 December 2007
363sAnnual Return (shuttle)
Legacy
4 December 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288cChange of Particulars
Legacy
30 October 2007
190190
Legacy
30 October 2007
353353
Accounts With Accounts Type Full
18 July 2007
AAAnnual Accounts
Legacy
11 June 2007
287Change of Registered Office
Legacy
23 April 2007
288bResignation of Director or Secretary
Resolution
29 November 2006
RESOLUTIONSResolutions
Resolution
29 November 2006
RESOLUTIONSResolutions
Resolution
29 November 2006
RESOLUTIONSResolutions
Legacy
29 November 2006
123Notice of Increase in Nominal Capital
Legacy
15 November 2006
288cChange of Particulars
Legacy
15 November 2006
288cChange of Particulars
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
363sAnnual Return (shuttle)
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Legacy
24 August 2006
288bResignation of Director or Secretary
Legacy
24 August 2006
288bResignation of Director or Secretary
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
3 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 February 2005
AAAnnual Accounts
Legacy
27 October 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2004
AAAnnual Accounts
Legacy
26 January 2004
88(2)R88(2)R
Legacy
19 November 2003
395Particulars of Mortgage or Charge
Legacy
20 October 2003
363sAnnual Return (shuttle)
Legacy
24 July 2003
403aParticulars of Charge Subject to s859A
Legacy
18 July 2003
403aParticulars of Charge Subject to s859A
Memorandum Articles
26 April 2003
MEM/ARTSMEM/ARTS
Resolution
26 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 February 2003
AAAnnual Accounts
Legacy
5 December 2002
395Particulars of Mortgage or Charge
Legacy
30 October 2002
363sAnnual Return (shuttle)
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
88(2)R88(2)R
Accounts With Accounts Type Full
20 February 2002
AAAnnual Accounts
Legacy
21 January 2002
88(2)R88(2)R
Resolution
21 January 2002
RESOLUTIONSResolutions
Resolution
21 January 2002
RESOLUTIONSResolutions
Legacy
21 January 2002
123Notice of Increase in Nominal Capital
Legacy
26 November 2001
288cChange of Particulars
Legacy
26 November 2001
288cChange of Particulars
Legacy
8 November 2001
363sAnnual Return (shuttle)
Legacy
8 November 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 2001
288cChange of Particulars
Certificate Change Of Name Company
30 March 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 February 2001
AAAnnual Accounts
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
27 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 2000
AAAnnual Accounts
Legacy
20 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1999
AAAnnual Accounts
Legacy
3 November 1998
353353
Legacy
3 November 1998
363aAnnual Return
Legacy
14 July 1998
287Change of Registered Office
Legacy
17 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 March 1998
AAAnnual Accounts
Legacy
6 November 1997
363aAnnual Return
Legacy
6 November 1997
353353
Legacy
6 November 1997
190190
Legacy
6 November 1997
288cChange of Particulars
Accounts With Accounts Type Full
18 March 1997
AAAnnual Accounts
Legacy
13 November 1996
363sAnnual Return (shuttle)
Legacy
4 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 April 1996
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Legacy
23 October 1995
288288
Accounts With Accounts Type Full Group
12 September 1995
AAAnnual Accounts
Statement Of Affairs
15 March 1995
SASA
Legacy
15 March 1995
88(2)O88(2)O
Legacy
26 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
88(2)P88(2)P
Auditors Resignation Company
11 November 1994
AUDAUD
Legacy
11 November 1994
225(1)225(1)
Legacy
4 November 1994
363sAnnual Return (shuttle)
Resolution
14 October 1994
RESOLUTIONSResolutions
Legacy
7 September 1994
288288
Legacy
1 August 1994
287Change of Registered Office
Accounts With Accounts Type Full Group
12 July 1994
AAAnnual Accounts
Legacy
11 October 1993
363sAnnual Return (shuttle)
Legacy
19 August 1993
288288
Accounts With Accounts Type Full Group
4 August 1993
AAAnnual Accounts
Legacy
6 July 1993
288288
Legacy
10 November 1992
288288
Legacy
10 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 November 1992
AAAnnual Accounts
Legacy
8 November 1991
363x363x
Accounts With Accounts Type Full Group
4 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
8 November 1990
AAAnnual Accounts
Legacy
23 October 1990
363363
Legacy
17 September 1990
288288
Legacy
17 September 1990
288288
Legacy
4 June 1990
288288
Legacy
1 May 1990
88(2)R88(2)R
Resolution
22 January 1990
RESOLUTIONSResolutions
Memorandum Articles
16 January 1990
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
16 October 1989
AAAnnual Accounts
Legacy
16 October 1989
363363
Accounts With Accounts Type Full Group
1 September 1988
AAAnnual Accounts
Legacy
1 September 1988
363363
Legacy
22 July 1988
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 May 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
22 January 1988
AAAnnual Accounts
Legacy
22 January 1988
363363
Certificate Change Of Name Re Registration Private To Public Limited Company
21 October 1987
CERT7CERT7
Resolution
21 October 1987
RESOLUTIONSResolutions
Re Registration Memorandum Articles
19 October 1987
MARMAR
Auditors Report
19 October 1987
AUDRAUDR
Accounts Balance Sheet
19 October 1987
BSBS
Legacy
19 October 1987
43(3)e43(3)e
Legacy
19 October 1987
43(3)43(3)
Auditors Statement
19 July 1987
AUDSAUDS
Accounts With Accounts Type Group
31 March 1987
AAAnnual Accounts
Legacy
31 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
24 May 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 April 1985
MISCMISC