M & E (UK) Limited

Active05516441 Private limited company
Incorporated
22 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan George Wood
Accounts type
Total exemption full
Region
East of England
Address
26 Amersham Avenue
Langdon Hills
Basildon
SS16 6SJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born August 1963 (63)
Officer history (4 former)
22 October 2013
Resigned Wood, Alan George as Secretary
22 October 2013
Resigned Wood, Sharon as Director
1 February 2010
Appointed Wood, Alan George as Director
25 July 2005
Appointed Wood, Alan George as Secretary
25 July 2005
Appointed Wood, Sharon as Director
25 July 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 July 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
22 July 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 July 2005
Appointed Brighton Director Ltd as Corporate Nominee 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
Right to appoint and remove directors
British
Born August 1963 (63)

Financials

Net Assets
£52,546
Cash
£18,545
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2025 £34,681 £79,015 £90,365 £52,546
Balance sheet detail
202520242023202220212020
Fixed Assets£44,911£28,569£19,081£25,442£12,861
Current Assets£80,306£141,196£115,252£72,374£124,890
Debtors£45,961£123,401£77,523£30,639£96,030
Cash£18,545£12,335£31,729£35,456£20,910
Creditors (< 1 year)£59,275£66,385£48,421£51,370£90,206
Creditors (> 1 year)£13,396£13,015£6,897£11,765
Net Current Assets£21,031£74,811£66,831£21,004£34,684
Net Assets£52,546£90,365£79,015£34,681
Shareholder Funds£52,546£79,015£34,681£47,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Change of details for a person with significant control
5 January 2026Confirmation statement with no updates22 December 2025
21 November 2025Total exemption full accounts31 July 2025
25 January 2025Confirmation statement with updates22 December 2024
9 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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