MES SELCHP LIMITED

Active - Accounts Filed

General Information

NAME
MES SELCHP LIMITED

COMPANY NUMBER
03773795

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
38210 - Treatment and disposal of non-hazardous waste

INCORPORATION DATE
19/05/1999 (25 years and 7 months old)

WEBSITE
www.selchp.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/05/1999 09/08/1999
INTERCEDE 1437 LIMITED

REGISTERED ADDRESS

15 GOLDEN SQUARE, 5TH FLOOR
LONDON
W1F 9JG

TRADING ADDRESSES

15 Golden Square
LONDON
W1F 9JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

3.37%

NET WORTH

£151.9M

8.31%

TOTAL LIABILITIES

£260.6k

155.19%

NET ASSETS

£151.9M

8.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ICON INFRASTRUCTURE (STERLING) LTD	N/A	N/A
MES SELCHP LIMITED	Active - Accounts Filed	View Report
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Mark Richard Haselhurst (920467213) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MES SELCHP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

3.37%

NET WORTH

£151.9M

8.31%

TOTAL LIABILITIES

£260.6k

155.19%

NET ASSETS

£151.9M

8.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD	Owned: 99.99 %	Shares: 955,626	Price per share: £1.00	Total Value: £955,626.00
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD	Owned: 0.01 %	Shares: 5,667	Price per share: £0.01	Total Value: £56.67
ANDREW ROBERT PIKE	Owned: 0.00 %	Shares: 1,333	Price per share: £0.01	Total Value: £13.33
PAUL RICHARD SMITH	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MARK RICHARD HASELHURST	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JESSICA MARGARET GRAY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CSC CLS (UK) LIMITED 19/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 995 Past: 824	View Report
Mark Richard Haselhurst 31/03/2024 - Present (8 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 23 Past: 11	View Report
Mark Richard Haselhurst 31/03/2024 - Present (8 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dermot Joseph Logan 02/04/2024 - Present (8 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
MITRE SECRETARIES LIMITED 19/05/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1482	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ICON INFRASTRUCTURE (STERLING) LTD	N/A	N/A
MES SELCHP LIMITED	Active - Accounts Filed	View Report
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Mark Richard Haselhurst (920467213) Appointed
Date: 15/05/2024	Event: Andrew Robert Pike (927748296) has left the board
Date: 15/05/2024	Event: Enis Moran (919580787) has left the board
Date: 15/05/2024	Event: New Board Member Dermot Joseph Logan (927574910) Appointed
Date: 15/05/2024	Event: New Board Member Mark Richard Haselhurst (932297842) Appointed
Date: 14/08/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 14/10/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 25/01/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (927881908) Appointed
Date: 21/01/2021	Event: New Accounts filed
Date: 21/12/2020	Event: New Board Member Andrew Robert Pike (927748296) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Change in Reg. Office
Date: 17/07/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: Change in Reg. Office
Date: 29/10/2018	Event: New Board Member Enis Moran (919580787) Appointed
Date: 29/10/2018	Event: New Board Member Jeremy Gordon Smith (925023491) Appointed
Date: 29/10/2018	Event: Jerome Maurice Olivier Emile Joseph Jeauffroy (913979486) has left the board
Date: 29/10/2018	Event: Eleonore Galouzeau De Villepin (917670089) has left the board
Date: 29/10/2018	Event: Rahul Kumar (917086879) has left the board
Date: 29/10/2018	Event: Christophe Pierre Favrelle (924682300) has left the board
Date: 13/07/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: Thomas Kurt Feilenreiter (921708302) has left the board
Date: 31/05/2018	Event: New Board Member Christophe Pierre Favrelle (924682300) Appointed
Date: 01/08/2017	Event: New Accounts filed
Date: 05/06/2017	Event: New Board Member Thomas Kurt Feilenreiter (921708302) Appointed
Date: 04/06/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: Stefano Costa (911757374) has left the board
Date: 02/08/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 20/03/2013	Event: New Board Member Eleonore Galouzeau De Villepin (917670089) Appointed
Date: 28/01/2013	Event: Rahul Kumar (917508582) has left the board
Date: 28/01/2013	Event: New Board Member Rahul Kumar (917086879) Appointed
Date: 21/01/2013	Event: New Board Member Rahul Kumar (917508582) Appointed
Date: 28/11/2012	Event: Jerome Robert Herve Marie Almeras (913979454) has left the board

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MES SELCHP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£151.9M

£260.6k

£151.9M

People Overview

3

18

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£151.9M

£260.6k

£151.9M

Accounts

People Overview

3

18

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™