Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Ergea Holdings (Mes) Limited
- Incorporated
- 21 January 2006 (20 years)
- Previously known as
- Althea Holdings (Mes) Limited (until 1 March 2023)Asteral Holdings (Coop Mes) Ltd (until 28 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- John Edward Muolo
- Owned by
- Ergea UK and Ireland Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 4 Ely RoadThealeReadingRG7 4BQ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
English
Born April 1974 (52)
Muolo, John Edward
Director · Appointed 15 October 2025
British
Born January 1955 (71)
Director · Appointed 1 January 2023
British
Born January 1972 (54)
Director · Appointed 1 February 2017
British
Born July 1972 (54)
Officer history (12 former)
16 February 2026
15 October 2025
Appointed Muolo, John Edward as Director
1 January 2023
31 December 2022
1 April 2021
1 February 2017
26 January 2017
1 October 2015
13 July 2015
31 October 2014
18 August 2014
18 August 2014
18 August 2014
1 May 2013
1 May 2013
9 July 2012
27 April 2012
17 September 2009
25 July 2007
21 January 2006
21 January 2006
21 January 2006
21 January 2006
21 January 2006
21 January 2006
21 January 2006
21 January 2006
21 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ergea UK and Ireland Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 2
Companies where Ergea Holdings (Mes) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 March 2026 | Director's details changed |
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