MEVI LIMITED

Company is dissolved

General Information

NAME
MEVI LIMITED

COMPANY NUMBER
SC423904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/05/2012 (12 years and 7 months old)

WEBSITE
MEVI.TV

CONFIRMATION STATEMENT MADE UP TO
11/05/2015

ACCOUNTS MADE UP TO
31/12/2013

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PREVIOUS NAMES
11/05/2012 20/02/2015
LIGHTGEIST LTD

REGISTERED ADDRESS

APEX 3 95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

Telephone: 01312902194
TPS: No

TRADING ADDRESSES

Apex
95 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD

Telephone: 2902194

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

£46.3k

NET WORTH

£21.9k

TOTAL LIABILITIES

£7.2k

NET ASSETS

£21.9k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

20

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/12/2023	Event: New Board Member Liza Sutherland (911257588) Appointed
Date: 27/11/2019	Event: New Board Member Julian Guthrie Leiper (905284813) Appointed
Date: 27/11/2019	Event: New Board Member Francis Xavier Kirwan (906170953) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEVI 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

Want to learn more about MEVI LIMITED?
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)

Want to learn more about MEVI LIMITED?
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

£46.3k

NET WORTH

£21.9k

TOTAL LIABILITIES

£7.2k

NET ASSETS

£21.9k

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

0

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIZA SUTHERLAND	Owned: 26.10 %	Shares: 354,167	Price per share: £0.00	Total Value: £35.42
NIGEL HEDLEY	Owned: 26.10 %	Shares: 354,166	Price per share: £0.00	Total Value: £35.42
SIMON CLOVIS YOUNGER	Owned: 26.10 %	Shares: 354,166	Price per share: £0.00	Total Value: £35.42
SCOTTISH ENTERPRISE SSF	Owned: 15.59 %	Shares: 211,505	Price per share: £0.00	Total Value: £21.15
JO ELLIOT	Owned: 8.42 %	Shares: 114,216	Price per share: £0.00	Total Value: £11.42
JULIAN LEIPER	Owned: 4.31 %	Shares: 58,502	Price per share: £0.00	Total Value: £5.85
ALAN LOVELL	Owned: 4.31 %	Shares: 58,502	Price per share: £0.00	Total Value: £5.85
STEVEN PARKER	Owned: 3.46 %	Shares: 46,900	Price per share: £0.00	Total Value: £4.69
ANDREW CAHN	Owned: 2.97 %	Shares: 40,279	Price per share: £0.00	Total Value: £4.03
BILL SAMUEL	Owned: 2.97 %	Shares: 40,279	Price per share: £0.00	Total Value: £4.03
GEORGE MATHEWSON	Owned: 2.97 %	Shares: 40,279	Price per share: £0.00	Total Value: £4.03
COLIN BUCHAN	Owned: 2.69 %	Shares: 36,456	Price per share: £0.00	Total Value: £3.65
FRANCIS KIRWAN	Owned: 2.23 %	Shares: 30,315	Price per share: £0.00	Total Value: £3.03
JUDITH WILSON	Owned: 1.88 %	Shares: 25,510	Price per share: £0.00	Total Value: £2.55
ROB DOBSON	Owned: 1.56 %	Shares: 21,150	Price per share: £0.00	Total Value: £2.12
NORMAN MCLUSKIE	Owned: 1.13 %	Shares: 15,304	Price per share: £0.00	Total Value: £1.53
GRAHAME WHITEHEAD	Owned: 1.06 %	Shares: 14,434	Price per share: £0.00	Total Value: £1.44
STAN COMBER	Owned: 0.87 %	Shares: 11,844	Price per share: £0.00	Total Value: £1.18
MICHAEL BLOCH	Owned: 0.62 %	Shares: 8,460	Price per share: £0.00	Total Value: £0.85
DAVID COLLIER	Owned: 0.62 %	Shares: 8,460	Price per share: £0.00	Total Value: £0.85

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Liza Sutherland Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
MBM SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 536 Past: 465	View Report
Simon Clovis Younger Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Nigel Christian Hedley Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report
Simon John Mansell Hicks Born in Dec 1983	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/12/2023	Event: New Board Member Liza Sutherland (911257588) Appointed
Date: 27/11/2019	Event: New Board Member Julian Guthrie Leiper (905284813) Appointed
Date: 27/11/2019	Event: New Board Member Francis Xavier Kirwan (906170953) Appointed
Date: 27/11/2019	Event: New Board Member Liza Sutherland (911257588) Appointed
Date: 25/11/2019	Event: New Board Member Julian Guthrie Leiper (905284813) Appointed
Date: 25/11/2019	Event: New Board Member Francis Xavier Kirwan (906170953) Appointed
Date: 25/11/2019	Event: New Board Member Liza Sutherland (911257588) Appointed
Date: 17/09/2015	Event: Change in Reg. Office
Date: 20/08/2015	Event: Simon John Mansell Hicks (919099819) has left the board
Date: 20/08/2015	Event: New Annual Return filed
Date: 23/03/2015	Event: New Board Member Julian Guthrie Leiper (905284813) Appointed
Date: 03/02/2015	Event: Nigel Christian Hedley (912619296) has left the board
Date: 03/02/2015	Event: Simon Clovis Younger (916113435) has left the board
Date: 02/02/2015	Event: Change in Reg. Office
Date: 29/01/2015	Event: Francis Xavier Kirwan (919271322) has left the board
Date: 29/01/2015	Event: New Board Member Francis Xavier Kirwan (906170953) Appointed
Date: 19/11/2014	Event: New Board Member Francis Xavier Kirwan (919271322) Appointed
Date: 18/09/2014	Event: New Board Member Simon John Mansell Hicks (919099819) Appointed
Date: 30/05/2014	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 21/10/2013	Event: New Accounts filed
Date: 05/06/2013	Event: New Annual Return filed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: MBM SECRETARIAL SERVICES LIMITED (916905830) has left the board
Date: 22/02/2013	Event: New Board Member Nigel Christian Hedley (912619296) Appointed
Date: 18/02/2013	Event: Change in Reg. Office

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MEVI LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46.3k

£21.9k

£7.2k

£21.9k

People Overview

0

6

20

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

£46.3k

£21.9k

£7.2k

£21.9k

Accounts

People Overview

0

6

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™