Mepstar Finance Limited

Active01315206 Private limited company
Incorporated
26 May 1977 (49 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Watson Newman
Accounts type
Micro entity
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
25 November 2022
Resigned Clarkson, Jeremy David as Director
29 September 2022
Resigned Bale, Andrew Paul as Director
31 March 2016
Appointed Thornton, David Anthony as Director
4 June 2015
Appointed Newman, Richard John as Director
2 October 2013
Resigned Parker, Amanda Jane as Director
26 April 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
26 April 2006
Appointed Harrison, Andrew St Clair as Secretary
5 April 2006
Appointed Bale, Andrew Paul as Director
5 April 2006
Appointed Clarkson, Jeremy David as Director
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
31 March 2003
Resigned Clarkson, Jeremy David as Director
30 August 2002
Appointed Price, Andrew Christopher as Secretary
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
14 May 2001
Resigned Bale, Andrew Paul as Director
30 April 2001
Appointed Parker, Amanda Jane as Director
11 September 2000
Resigned Denton, Mark Edward as Secretary
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
1 September 1998
Appointed Compson, Stephen Edwin John as Director
1 September 1998
Resigned Moore, Thomas as Director
28 May 1998
Appointed Denton, Mark Edward as Secretary
28 May 1998
Resigned Bale, Andrew Paul as Secretary
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
30 November 1997
Appointed Bale, Andrew Paul as Secretary
1 August 1997
Appointed Bale, Andrew Paul as Director
1 August 1997
Resigned Sawford, John Nicholl as Director
4 April 1997
Appointed Fisher, Lisa Joanne as Secretary
4 April 1997
Resigned Anderson, John as Secretary
19 March 1997
Appointed Sawford, John Nicholl as Director
19 March 1997
Appointed Moore, Thomas as Director
9 March 1997
Resigned Shipp, Nicholas Damante as Director
19 April 1996
Appointed Anderson, John as Secretary
19 April 1996
Resigned Hobbs, Wendy Jill as Secretary
23 July 1993
Resigned Boyd, Michael Andrew as Secretary
23 July 1993
Appointed Hobbs, Wendy Jill as Secretary
24 December 1992
Resigned Eke, Michael Ronald as Director
18 December 1992
Appointed Eke, Michael Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1945

Holdings 1

Companies where Mepstar Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,292,989
Employees
2
Debt Ratio
2%
Current Ratio
32.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £892,769 £962,025 £1,066,783 £1,198,903 £1,256,530 £1,292,989
Balance sheet detail
202520242023202220212020
Fixed Assets£479,390£278,321£303,179£344,318£453,432£821,117
Current Assets£839,779£1,042,621£936,861£850,948£607,258£202,464
Debtors£571,405£741,030£209,194£202,464
Cash£365,456£109,918£398,064£0
Creditors (< 1 year)£26,180£66,220£41,137£128,483£98,665£130,812
Net Current Assets£813,599£978,209£895,724£722,465£508,593£71,652
Net Assets£1,292,989£1,256,530£1,198,903£1,066,783£962,025£892,769
Shareholder Funds£1,292,989£1,256,530£1,198,903£1,066,783£962,025£892,769

Filings

Filing history not loaded yet. See it on Companies House

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