(Mexes) Metals Execution Services Limited

Active08171261 Private limited company
Incorporated
7 August 2012 (14 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Hendrikus Maria Verest
Accounts type
Total exemption full
Address
1 Casterton Road
Stamford
PE9 2YL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2020
British
Born July 1984 (42)
Director · Appointed 7 August 2012
Dutch
Born February 1956 (70)
Officer history (1 former)
13 January 2020
Appointed Tamburrini, Aimee Marie as Director
14 March 2018
Resigned Schulte-Frohlinde, Mark-Olaf, Dr as Director
7 August 2012
Appointed Verest, Hendrikus Maria as Director
7 August 2012
Appointed Schulte-Frohlinde, Mark-Olaf, Dr as 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
Has significant influence or control
Dutch
Born February 1956 (70)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,000
Cash
£2,224
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,878 (£81) £197 (£2,664) £44 £4,000
Balance sheet detail
202520242023202220212020
Current Assets£12,989£7,261£6,481£9,287
Debtors£10,765£765£0£93
Cash£2,224£6,496£6,481£9,194£9,021£11,323
Creditors (< 1 year)£8,989£7,217£9,145£9,090£9,102£8,445
Net Current Assets£4,000£44(£2,664)£197(£81)£2,878
Net Assets£4,000£44(£2,664)£197(£81)£2,878
Shareholder Funds£197(£81)£2,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 August 2026
29 May 2026Total exemption full accounts31 August 2025
23 September 2025Director's details changed
23 September 2025Change of details for a person with significant control
8 September 2025Confirmation statement with updates7 August 2025
Show all recent filings

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