Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
M & E Aggregates Limited
- Incorporated
- 14 April 2021 (5 years)
- Industry
- Freight transport by road (49410) Management consultancy activities other than financial management (70229)Renting and leasing of trucks and other heavy vehicles (77120)Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Ion Panfiloiu
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 58 Vincent RoadLutonLU4 9AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
Romanian
Born January 1995 (31)
Officer history (6 former)
4 November 2026
Resigned Stoica, Beniamin Adrian as Secretary
4 November 2026
Resigned Panfiloiu, Ion as Director
4 November 2026
4 November 2026
Resigned Stoica, Calin as Secretary
20 October 2026
Appointed Panfiloiu, Ion as Director
20 October 2026
29 November 2025
Appointed Stoica, Calin as Secretary
21 January 2025
Appointed Stoica, Beniamin Adrian as Secretary
7 August 2023
Resigned Sanghera, Jagdeep Singh as Director
15 July 2022
Appointed Sanghera, Jagdeep Singh as Director
6 July 2022
17 May 2021
14 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ion Panfiloiu
Individual · Notified 25 October 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Romanian
Born January 1989 (37)
Former controllers (4)
20 October 2026
3 April 2024
Ceased Worldsource Logistics (UK) Limited — Owns 25–50% of shares (as a firm)
3 April 2024
Ceased M & E Consultancy (UK) Limited — Owns 25–50% of shares (as a firm)
6 July 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Termination of appointment of a director |
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