Me Developments (Upton Grey) Limited

Proposed for strike-off11945058 Private limited company
Incorporated
13 April 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Tilford House Farnham Business Park
Weydon Lane
Farnham
GU9 8QT

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
26 April 2023
Last conf. stmt
12 April 2022

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Me Dockenfield Development Limited (proposed for strike-off)
British
Born March 1979 (47)
Mead, Morgan
Secretary · Appointed 13 April 2019
Officer history (4 former)
13 November 2023
Resigned Waters, Gerard as Director
1 November 2023
Appointed Mead, Morgan as Director
1 November 2023
Resigned Marshall, Simon as Director
23 February 2023
Resigned Naude, Wesley as Director
14 August 2020
Resigned Eaton, Nicholas as Director
13 April 2019
Appointed Mead, Morgan as Secretary
13 April 2019
Appointed Eaton, Nicholas as Director
13 April 2019
Appointed Naude, Wesley as Director
13 April 2019
Appointed Marshall, Simon as Director
13 April 2019
Appointed Waters, Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09204726

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Marshall Eaton Holdings Limited Proposed for strike-offOwns 50–75% of shares
Marshall Eaton Developments Limited In liquidationOwns 75–100% of shares
Me Developments (Castle Hill) Limited With a receiver on a chargeOwns 75–100% of shares
Me Developments (Long Sutton) Limited With a receiver on a chargeOwns 75–100% of shares
Me Developments (Upton Grey) Limited This company Proposed for strike-offOwns 75–100% of shares
Me Dockenfield Development Limited Proposed for strike-offOwns 75–100% of shares
Me Dockenfield Holdings Limited Proposed for strike-offOwns 75–100% of shares
Me Tannery Holdings Limited With a receiver on a chargeOwns 75–100% of shares
Marshall Eaton Leisure Limited In liquidationOwns 75–100% of shares
Me Estate Agents Holdings Limited In liquidationOwns 75–100% of shares
Me Estate Agents (Alton) Limited In liquidationOwns 75–100% of shares
Me Estate Agents (Ash Vale) Limited In liquidationOwns 75–100% of shares
Me Estate Agents (Worplesdon Road) Limited In liquidationOwns 75–100% of shares
Me Landscapes & Homes Limited Proposed for strike-offOwns 75–100% of shares
MWR Property (Dene End) Ltd With a receiver on a chargeOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£231,017)
down £222,004 (2463%)
2020: (£9,013) in the 2021 accounts
Turnover
£4,963,000
up £4,963,000
Profit
(£222,004)
down £212,990 (2363%)
Current Ratio
1.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 £1 (£231,017)
Balance sheet detail
20212020
Current Assets£18,610,794£18,209,925
Debtors£6,278,183
Creditors (< 1 year)£10,205,712£7,330,060
Creditors (> 1 year)£8,636,099£10,879,864
Net Current Assets£8,405,082£10,879,865
Net Assets(£231,017)£1
Shareholder Funds(£231,017)£1

Turnover£4,963,000
Cost of Sales£5,181,000
Gross Profit(£218,000)
Admin Expenses£4,004
Operating Profit(£222,004)
Profit for Period(£222,004)

Filings

Filing history not loaded yet. See it on Companies House

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