Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Me IV Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Marlin House16-22 Grafton RoadWorthingBN11 1QP
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Bassett, Lucy Marie
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2021
British
Born May 1969 (57)
Director · Appointed 31 December 2020
British
Born November 1969
Officer history (15 former)
30 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
30 September 2021
30 September 2021
31 December 2020
31 December 2020
12 May 2020
12 May 2020
23 January 2020
23 January 2020
31 December 2019
29 March 2019
Appointed Whiteley, Sarah as Secretary
29 March 2019
Resigned Taggart, Charlotte as Secretary
31 December 2015
31 December 2015
31 October 2015
2 January 2015
Resigned Wellinghoff, Willem as Secretary
2 January 2015
Appointed Taggart, Charlotte as Secretary
10 February 2014
Resigned Khan, Tariq as Secretary
10 February 2014
10 February 2014
Appointed Wellinghoff, Willem as Secretary
10 February 2014
16 May 2013
Appointed Khan, Tariq as Secretary
8 April 2013
8 April 2013
Resigned Telford, Juliet as Secretary
11 February 2013
29 October 2012
5 May 2011
6 April 2011
Appointed Telford, Juliet as Secretary
18 May 2010
18 May 2010
18 May 2010
18 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03757424
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Marlin Capital Europe Limited Owns 75–100% of shares
Marlin Europe I Limited Owns 50–75% of shares
Marlin Europe II Limited Owns 75–100% of shares
Mce Portfolio Limited Owns 75–100% of shares
Me Iii Limited Owns 75–100% of shares
Me IV Limited This company Owns 75–100% of shares
MFS Portfolio Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 30 September 2024 | Appointment of a secretary |
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