Filing status
- Accounts due
- 2 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
M.E.S. (UK) Limited
- Incorporated
- 5 July 2000 (26 years)
- Industry
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
- Directors
- Francois Claude Morax
- Owned by
- Tal Gottiner ShladovAdam Shladov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Morax, Francois Claude
Director · Appointed 23 June 2013
Swiss
Born August 1950 (76)
Corporate Secretary · Appointed 5 July 2000
Also at Amazing Brain Limited (proposed for strike-off), Canalboats (HLL) Ltd, Davish Enterprises Limited · more companies
Officer history (6 former)
23 June 2013
Appointed Morax, Francois Claude as Director
23 June 2013
Resigned Shladov, Yossef as Director
28 January 2005
Appointed Shladov, Yossef as Director
28 January 2005
Resigned Harnik, Shaul as Director
1 June 2003
1 June 2003
Appointed Harnik, Shaul as Director
6 July 2001
6 July 2001
Resigned Cormack, Natasha Jean as Director
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
5 July 2000
Appointed Cormack, Natasha Jean as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tal Gottiner Shladov
Individual · Notified 31 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born May 1967 (59)
Adam Shladov
Individual · Notified 31 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born January 1938 (88)
Former controllers (1)
6 July 2024
Ceased Francois Claude Morax — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £124,256
- Cash
- £40,027
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £140,667 | £2,827,972 | £283,275 | £2,203,874 | £343,802 | £200,941 |
| Debtors | £100,640 | £11,768 | £283,275 | £6,212 | £5,750 | £2,814 |
| Cash | £40,027 | £2,816,204 | £2,197,662 | £338,052 | £198,127 | |
| Creditors (< 1 year) | £16,411 | £2,704,564 | £160,899 | £2,082,437 | £222,972 | £81,104 |
| Net Current Assets | £124,256 | £123,408 | £122,376 | £121,437 | £120,830 | £119,837 |
| Net Assets | £124,256 | £123,408 | £122,376 | £121,437 | £120,830 | £119,837 |
| Shareholder Funds | £124,256 | £123,408 | £122,376 | £121,437 | £120,830 | £119,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 1 April 2026 | Total exemption full accounts | 31 December 2024 | ||
| 1 January 2026 | Previous accounting period shortened | |||
| 4 September 2025 | Cessation of a person with significant control | |||
| 4 September 2025 | Confirmation statement with no updates | 5 July 2025 |
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