The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Millard, Susan
    Teacher born in June 1952
    Individual (22 offsprings)
    Officer
    2006-11-15 ~ now
    OF - director → CIF 0
  • 2
    Bruno Bertagnoli
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-15 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    2001-12-04 ~ 2006-11-15
    OF - director → CIF 0
  • 2
    De Filippi, Eugenio
    Business Manager born in March 1938
    Individual
    Officer
    2000-04-05 ~ 2001-12-04
    OF - director → CIF 0
  • 3
    Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (31 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - director → CIF 0
  • 4
    Parsons, Justine Victoria
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - secretary → CIF 0
  • 5
    Ramos, Hector
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2006-11-15
    OF - secretary → CIF 0
parent relation
Company in focus

M & G MESCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
15,023,043 EUR2024-04-30
15,023,043 EUR2023-04-30
Debtors
4,779 EUR2024-04-30
4,307 EUR2023-04-30
Creditors
Current
15,519,502 EUR2024-04-30
15,512,182 EUR2023-04-30
Net Current Assets/Liabilities
-15,514,723 EUR2024-04-30
-15,507,875 EUR2023-04-30
Total Assets Less Current Liabilities
-491,680 EUR2024-04-30
-484,832 EUR2023-04-30
Equity
Called up share capital
3,200 EUR2024-04-30
3,200 EUR2023-04-30
Retained earnings (accumulated losses)
-494,880 EUR2024-04-30
-488,032 EUR2023-04-30
Equity
-491,680 EUR2024-04-30
-484,832 EUR2023-04-30
Investments in Group Undertakings
30,000 EUR2024-04-30
30,000 EUR2023-04-30
Amounts invested in assets
15,023,043 EUR2024-04-30
15,023,043 EUR2023-04-30
Investments in Group Undertakings
Cost valuation
30,000 EUR2023-04-30
Prepayments/Accrued Income
Current
4,779 EUR2024-04-30
4,307 EUR2023-04-30
Trade Creditors/Trade Payables
Current
-1 EUR2024-04-30
6,581 EUR2023-04-30
Other Creditors
Current
15,519,503 EUR2024-04-30
15,493,201 EUR2023-04-30
Accrued Liabilities
Current
12,400 EUR2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-6,848 EUR2023-05-01 ~ 2024-04-30

  • M & G MESCO LIMITED
    Info
    Registered number 03964600
    Studio 3, 92 Lots Road, London SW10 0QD
    Private Limited Company incorporated on 2000-04-05 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.