Mesnil Limited

Active03289237 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laura Anne Speers
Owned by
Simon Patrick Speers
Laura Anne Speers
Accounts type
Dormant
Region
West Midlands
Address
Lawnside 18 New Street
Upton Upon Severn
Worcester
WR8 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Speers, Laura Anne
Director · Appointed 26 April 2019
British
Born June 1952 (74)
Director · Appointed 26 April 2019
British
Born November 1960
Officer history (11 former)
26 April 2019
Resigned Clayton, Scott Christian as Director
26 April 2019
Appointed Speers, Simon Patrick James as Director
26 April 2019
Appointed Speers, Laura Anne as Director
26 April 2019
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Appointed Adl One Limited as Corporate Director
1 September 2003
Resigned Pdl Limited as Corporate Director
17 January 2002
Resigned Arklie, James Lushington as Director
17 January 2002
Appointed Adl Two Limited as Corporate Director
2 October 2000
Appointed Pdl Limited as Corporate Director
2 October 2000
Resigned Brown, Michael James as Director
2 October 2000
Resigned Falla, Rudiger Michael as Director
9 December 1996
Appointed Brown, Michael James as Director
9 December 1996
Appointed Falla, Rudiger Michael as Director
9 December 1996
Appointed Arklie, James Lushington as Director
9 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
9 December 1996
Appointed Fidsec Limited as Corporate Secretary
9 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Simon Patrick Speers
Individual · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960
Laura Anne Speers
Individual · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
9 December 2025Confirmation statement with no updates9 December 2025
6 March 2025Accounts for a dormant company31 December 2024
10 December 2024Confirmation statement with no updates9 December 2024
2 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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