ML

MESLINK LIMITED

Liquidation

Company number 03764142

London · Incorporated 29 April 1999

C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England · until 25 September 2025

Warwick House PO Box 87 Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU · until 4 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
13 March 2025
Next due
27 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

PK
PRIOR, Katherine Alexandra
Secretary
18 December 2024
MN
MOUNTCASTLE, Nicholas
Director
18 December 2024
BD
BRISTOW, David Edward
Director
1 June 2024
HA
HOLDING, Ann-Louise
Director · Resigned
9 February 2007
HA
HOLDING, Ann-Louise
Secretary · Resigned
21 March 2001
PD
PARKES, David Stanley
Secretary · Resigned
29 November 1999
PD
PARKES, David Stanley
Director · Resigned
29 November 1999
PN
PORTER, Norman Charles
Secretary · Resigned
30 September 1999
LM
LESTER, Michael
Director · Resigned
30 September 1999
PN
PORTER, Norman Charles
Director · Resigned
30 September 1999
WJ
WOOD, James Fearghas
Secretary · Resigned
29 April 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 April 1999
HL
HIBLIN, Louise
Director · Resigned
29 April 1999
WJ
WOOD, James Fearghas
Director · Resigned
29 April 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 April 1999

Persons with significant control

PS
Mes Interco
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 September 2025 View
Resolution
Resolution
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Auditors Resignation Company
Auditors
14 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Auditors Resignation Company
Auditors
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 October 2011 View
Legacy
Capital
21 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2011 View
Legacy
Insolvency
21 October 2011 View
Resolution
Resolution
21 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Accounts
5 November 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
27 March 2001 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
22 June 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Accounts
13 March 2000 View
Statement Of Affairs
Miscellaneous
1 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Address
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Accounts
27 October 1999 View
Legacy
Address
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
12 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Incorporation Company
Incorporation
29 April 1999 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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  • Recommended credit limit

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