ME

M25 EXPRESS LIMITED

Dissolved

Company number 02739568

Middlesex · Incorporated 14 August 1992

16 Hitchcock Close, Shepperton, Middlesex

Last updated on 19 September 2026

Freight transport by road · SIC 49410

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

Company overview

M25 EXPRESS LIMITED, a private limited company registered in England and Wales, was dissolved on 9 January 2018 having been incorporated on 14 August 1992. Its registered office is at 16 Hitchcock Close, Shepperton, Middlesex. Its principal activity is freight transport by road (SIC 49410).

Mr Simon Joseph Lesley is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is LESLEY, Simon Joseph (appointed 2 February 1999). DOE, Kathleen serves as company secretary (appointed 23 February 1994). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2016, on 11 January 2017. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

LS
LESLEY, Simon Joseph
Director
2 February 1999
DK
DOE, Kathleen
Secretary
23 February 1994
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 August 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 August 1992
NJ
NASH, Julia Ann
Secretary · Resigned
14 August 1992
SE
SALEH, Elaine
Director · Resigned
14 August 1992

Persons with significant control

PS
Mr Simon Joseph Lesley
Born February 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 January 2018 View
Gazette Notice Compulsory
Gazette
24 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Made Up Date
Accounts
16 March 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Made Up Date
Accounts
2 May 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Made Up Date
Accounts
1 March 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Annual Return
5 August 1998 View
Accounts With Made Up Date
Accounts
9 April 1998 View
Legacy
Annual Return
29 September 1997 View
Accounts With Made Up Date
Accounts
28 May 1997 View
Legacy
Annual Return
14 August 1996 View
Accounts With Made Up Date
Accounts
16 May 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Small
Accounts
13 April 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
17 April 1994 View
Accounts With Accounts Type Small
Accounts
5 January 1994 View
Legacy
Annual Return
30 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Address
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Incorporation Company
Incorporation
14 August 1992 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

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