M & G Mesco Limited

Active03964600 Private limited company
Incorporated
5 April 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Bruno Bertagnoli
Accounts type
Total exemption full
Region
Greater London
Address
Studio 3
92 Lots Road
London
SW10 0QD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2006
Director · Appointed 15 November 2006
British
Born June 1952 (74)
Officer history (5 former)
15 November 2006
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
15 November 2006
Appointed Millard, Susan as Director
15 November 2006
Resigned Stein, Martin as Director
15 November 2006
Resigned Ramos, Hector as Secretary
4 December 2001
Appointed Stein, Martin as Director
4 December 2001
Resigned De Filippi, Eugenio as Director
5 April 2000
Appointed Parsons, Justine Victoria as Secretary
5 April 2000
Resigned Parsons, Justine Victoria as Secretary
5 April 2000
Appointed Saunders, Ian William as Director
5 April 2000
Resigned Saunders, Ian William as Director
5 April 2000
Appointed De Filippi, Eugenio as Director
5 April 2000
Appointed Ramos, Hector as Secretary

Ownership 1 active

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

Bruno Bertagnoli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born September 1961 (65)

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2024 2025 (£491,680) (£501,608)
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 15,285,962EUR 14,451,664EUR 14,451,664
Debtors£4,796£4,779EUR 0EUR 3,971EUR 7,365
Creditors (< 1 year)£15,519,502£15,512,182EUR 15,498,185EUR 14,659,833EUR 14,655,718
Net Current Assets(£15,524,651)(£15,514,723)(EUR 15,498,185)(EUR 14,655,862)(EUR 14,648,353)
Shareholder Funds(£501,608)(£491,680)(EUR 212,223)(EUR 204,198)(EUR 196,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates1 April 2026
20 October 2025Total exemption full accounts30 April 2025
2 April 2025Confirmation statement with no updates1 April 2025
29 July 2024Total exemption full accounts30 April 2024
22 July 2024Change of details for a person with significant control
Show all recent filings

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