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 2
  • 1
    Preston, Colin Vincent
    Consultant Eng born in March 1970
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - director → CIF 0
  • 2
    83, Blackfriars Road, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    586,552 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Sims, Richard Patrick
    Consulting Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2007-01-02
    OF - director → CIF 0
  • 2
    Trent, Brian Frank
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2007-09-26
    OF - secretary → CIF 0
  • 3
    Sdg Registrars Limited
    Individual
    Officer
    2002-06-24 ~ 2002-06-26
    OF - nominee-director → CIF 0
  • 4
    Sutch, Michael Edward
    Consulting Engineer born in November 1937
    Individual
    Officer
    2002-06-26 ~ 2002-10-21
    OF - director → CIF 0
  • 5
    Evans, Christopher Kenneth
    Consulting Eng born in July 1968
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-04-28
    OF - director → CIF 0
  • 6
    Bentley, Ian Lester
    Consulting Eng born in November 1951
    Individual
    Officer
    2005-01-01 ~ 2014-11-21
    OF - director → CIF 0
  • 7
    Hitchins, Michael
    Comsulting Eng born in May 1953
    Individual
    Officer
    2005-01-01 ~ 2011-10-12
    OF - director → CIF 0
  • 8
    Walsh, Rory Dominic
    Electrical Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2020-01-01
    OF - director → CIF 0
  • 9
    Mr Colin Vincent Preston
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Smith, Derek Leslie
    Consulting Eng born in April 1954
    Individual
    Officer
    2005-01-01 ~ 2014-07-22
    OF - director → CIF 0
  • 11
    Campbell, Duncan Stuart
    Engineer born in May 1977
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2018-06-12
    OF - director → CIF 0
  • 12
    Haynes, Katherine Ann
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2024-06-24
    OF - secretary → CIF 0
  • 13
    Sdg Secretaries Limited
    Individual
    Officer
    2002-06-24 ~ 2002-06-26
    OF - nominee-secretary → CIF 0
  • 14
    83, Blackfriars Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    40,040 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    83, Blackfriars Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    40,040 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2022-05-12 ~ 2022-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    83, Blackfriars Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    40,040 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2022-05-12 ~ 2022-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MECSERVE LIMITED

Previous name
FRESHGOLD LIMITED - 2004-12-22
Standard Industrial Classification
41100 - Development Of Building Projects
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
343,061 GBP2023-12-31
463,967 GBP2022-12-31
Cash at bank and in hand
57,329 GBP2023-12-31
81,314 GBP2022-12-31
Current Assets
400,390 GBP2023-12-31
545,281 GBP2022-12-31
Creditors
Current
624,201 GBP2023-12-31
264,991 GBP2022-12-31
Net Current Assets/Liabilities
-223,811 GBP2023-12-31
280,290 GBP2022-12-31
Total Assets Less Current Liabilities
-223,811 GBP2023-12-31
280,290 GBP2022-12-31
Equity
Called up share capital
925 GBP2023-12-31
925 GBP2022-12-31
Share premium
225,609 GBP2023-12-31
225,609 GBP2022-12-31
Retained earnings (accumulated losses)
-450,370 GBP2023-12-31
53,731 GBP2022-12-31
Equity
-223,811 GBP2023-12-31
280,290 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
256,041 GBP2023-12-31
352,520 GBP2022-12-31
Other Debtors
Current
35,693 GBP2023-12-31
44,113 GBP2022-12-31
Prepayments
Current
51,327 GBP2023-12-31
67,334 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
343,061 GBP2023-12-31
463,967 GBP2022-12-31
Trade Creditors/Trade Payables
Current
203,684 GBP2023-12-31
39,177 GBP2022-12-31
Amounts owed to group undertakings
Current
585 GBP2023-12-31
585 GBP2022-12-31
Corporation Tax Payable
Current
132 GBP2022-12-31
Other Taxation & Social Security Payable
Current
254,894 GBP2023-12-31
218,755 GBP2022-12-31
Other Creditors
Current
165,038 GBP2023-12-31
4,342 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
115,000 GBP2023-12-31
115,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
925 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-504,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-504,101 GBP2023-01-01 ~ 2023-12-31
  • MECSERVE LIMITED
    Info
    FRESHGOLD LIMITED - 2004-12-22
    Registered number 04468273
    83 Blackfriars Road, London SE1 8HA
    Private Limited Company incorporated on 2002-06-24 (22 years 11 months). The company status is Voluntary-arrangement.
    The last date of confirmation statement was made at 2024-06-24
    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.