ME

MAES ECP NO.1 LIMITED

Dissolved

Company number 02165066

London · Incorporated 16 September 1987

30 Finsbury Square, London, EC2P 2YU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1114) LIMITED · 16 September 1987 – 19 October 1987

CIBC MORTGAGES (NO.1) LIMITED · 19 October 1987 – 28 March 1988

MORTGAGE ASSET EURO SECURITIES PLC · 28 March 1988 – 1 July 1988

MAES ECP NO.1 PLC · 1 July 1988 – 4 June 2004

Company overview

MAES ECP NO.1 LIMITED, a private limited company registered in England and Wales, was dissolved on 22 June 2018 having been incorporated on 16 September 1987. It has changed its name 4 times, most recently from MAES ECP NO.1 PLC on 1 July 1988. Its registered office is at 30 Finsbury Square, London, EC2P 2YU. Its principal activity is non-trading company non trading (SIC 74990).

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2015, on 10 March 2016. 200 filings are recorded against the company at Companies House, most recently a gazette filing on 22 June 2018.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2016 View
Resolution
Resolution
5 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Auditors Resignation Company
Auditors
3 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Memorandum Articles
Incorporation
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Legacy
Insolvency
18 October 2011 View
Legacy
Capital
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Statement Of Companys Objects
Change Of Constitution
1 February 2010 View
Resolution
Resolution
1 February 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
31 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Dormant
Accounts
4 April 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Address
14 October 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Reregistration
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 June 2004 View
Re Registration Memorandum Articles
Incorporation
4 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Annual Return
8 April 2004 View
Auditors Resignation Company
Auditors
31 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Dormant
Accounts
23 July 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
7 February 2002 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Address
27 April 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Address
13 April 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
17 February 2000 View
Auditors Resignation Company
Auditors
19 July 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
7 December 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
15 July 1997 View
Accounts With Accounts Type Full
Accounts
15 May 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Legacy
Accounts
29 September 1995 View
Resolution
Resolution
24 May 1995 View
Legacy
Annual Return
28 April 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
20 December 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Mortgage
22 September 1994 View
Legacy
Mortgage
22 September 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Address
3 March 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Mortgage
23 February 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Officers
26 August 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full
Accounts
20 January 1993 View
Legacy
Officers
18 October 1992 View
Legacy
Annual Return
18 August 1992 View
Accounts With Accounts Type Full
Accounts
24 January 1992 View
Legacy
Officers
17 September 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Officers
24 February 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
11 May 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Mortgage
4 January 1989 View
Legacy
Officers
22 November 1988 View
Certificate Change Of Name Company
Change Of Name
30 June 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Capital
21 April 1988 View
Legacy
Capital
21 April 1988 View
Resolution
Resolution
21 April 1988 View
Resolution
Resolution
21 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2P 2YU

ACRECREST LIMITED
#00105618
dissolved
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
#00167605
dissolved
CITY WALL (HOLDINGS) LIMITED
#00228008
dissolved
NBP DEVELOPMENTS LIMITED
#00322509
dissolved
CARLTON SCREEN ADVERTISING LIMITED
#00338786
dissolved
See all companies at EC2P 2YU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.