GM

GARRETT MOTION UK D LIMITED

Dissolved

Company number 06277590

Birmingham · Incorporated 13 June 2007

C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2018

Company history

Previous company names

MESL HOLDINGS LIMITED · 13 June 2007 – 1 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Garrett Ts Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2018

Funding

3 funding rounds
25 May 2018
Shares allotted · 0 shares allotted
—
30 December 2014
Shares allotted · 0 shares allotted
—
1 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
26 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Change Sail Address Company With Old Address New Address
Address
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Change Sail Address Company With New Address
Address
24 November 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Memorandum Articles
Incorporation
6 September 2021 View
Resolution
Resolution
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Resolution
Resolution
1 May 2019 View
Change Of Name Notice
Change Of Name
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts Amended With Accounts Type Full
Accounts
25 January 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Accounts With Accounts Type Group
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Resolution
Resolution
27 January 2015 View
Memorandum Articles
Incorporation
27 January 2015 View
Resolution
Resolution
27 January 2015 View
Capital Name Of Class Of Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Alter Shares Subdivision
Capital
27 January 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 January 2015 View
Resolution
Resolution
12 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Capital Allotment Shares
Capital
23 December 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Secretary Company With Change Date
Officers
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Group
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Legacy
Mortgage
17 February 2010 View
Legacy
Mortgage
17 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Accounts
21 December 2008 View
Legacy
Annual Return
24 September 2008 View
Memorandum Articles
Incorporation
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Capital
1 September 2007 View
Legacy
Capital
1 September 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Incorporation Company
Incorporation
13 June 2007 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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