The Forge Mews Limited

Active04120051 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon James Meek
Marc William James John Dempsey
Accounts type
Micro entity
Region
South East
Address
Gracesons
Swains Road
Bembridge
PO35 5XS

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born September 1980 (46)
Director · Appointed 25 April 2022
British
Born February 1971 (55)
Officer history (6 former)
25 April 2022
Appointed Dempsey, Marc William James John as Director
25 April 2022
Appointed Meek, Simon James as Director
25 April 2022
Appointed Dempsey, Marc William James John as Director
25 April 2022
Resigned Dempsey, Marc William James John as Director
25 April 2022
Resigned Flint, Evelyn as Secretary
25 April 2022
Resigned Flint, Timothy Martin as Director
4 July 2006
Resigned Bound, Simon Phillip as Director
1 June 2006
Resigned Flint, Evelyn as Director
1 June 2006
Appointed Flint, Timothy Martin as Director
5 December 2000
Appointed Flint, Evelyn as Director
5 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Appointed Bound, Simon Phillip as Director
5 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2000
Appointed Flint, Evelyn as Secretary

Ownership 2 active

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

Individual · Notified 25 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Marc William James John Dempsey
Individual · Notified 25 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Former controllers (3)
25 April 2022
Ceased Marc William James John Dempsey — Owns 25–50% of shares
25 April 2022
Ceased Marc William James John Dempsey — Owns 25–50% of shares
25 April 2022
Ceased Timothy Martin Flint — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2025 £130,989 £134,265 £136,828
Balance sheet detail
202520242023202220212020
Fixed Assets£215,950£215,950£137,965£137,965£137,965£137,965
Current Assets£0£638£2,798£464
Cash£0£638
Creditors (< 1 year)£79,122£6,498£7,440
Net Current Assets(£79,122)(£78,822)(£2,614)(£2,374)(£3,700)(£6,976)
Net Assets£137,128£135,351£135,591
Shareholder Funds£136,828£134,265£130,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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