logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Derek Leslie
    Consulting Engineer born in April 1954
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Preston, Colin Vincent
    Consulting Engineer born in March 1970
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2022-06-22
    OF - Director → CIF 0
    Preston, Colin Vincent
    Consulting Engineer
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2007-09-26
    OF - Secretary → CIF 0
    Mr Colin Vincent Preston
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hitchins, Michael
    Consulting Engineer born in May 1953
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Haynes, Katherine Ann
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 5
    Hitchins, Jennifer Marie
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Preston, Naomi
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Bentley, Ian Lester
    Consulting Engineer born in November 1951
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    MECSERVE (SURREY) LIMITED
    07547566
    83, Blackfriars Road, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Director → CIF 0
  • 11
    MECSERVE (WALLINGTON) LIMITED
    07949814
    83, Blackfriars Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-05-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MECSERVE LONDON LIMITED
    11057591
    83, Blackfriars Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-13 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MECSERVE HOLDINGS LIMITED

Period: 2006-09-13 ~ 2022-09-20
Company number: 05933881
Registered name
MECSERVE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
537,121 GBP2020-12-31
537,121 GBP2019-12-31
Debtors
885 GBP2020-12-31
885 GBP2019-12-31
Net Current Assets/Liabilities
885 GBP2020-12-31
885 GBP2019-12-31
Total Assets Less Current Liabilities
538,006 GBP2020-12-31
538,006 GBP2019-12-31
Equity
Called up share capital
320 GBP2020-12-31
320 GBP2019-12-31
Share premium
87,686 GBP2020-12-31
87,686 GBP2019-12-31
Retained earnings (accumulated losses)
450,000 GBP2020-12-31
450,000 GBP2019-12-31
Equity
538,006 GBP2020-12-31
538,006 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
585 GBP2020-12-31
585 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
300 GBP2020-12-31
Amounts falling due within one year, Current
300 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
885 GBP2020-12-31
Amounts falling due within one year, Current
885 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2020-12-31
Class 2 ordinary share
26 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,040 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
40,040 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,040 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-40,040 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • MECSERVE HOLDINGS LIMITED
    Info
    Registered number 05933881
    83 Blackfriars Road, London SE1 8HA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2022-09-20 (16 years). The company status is Dissolved.
    CIF 0
  • MECSERVE HOLDINGS LIMITED
    S
    Registered number 05933881
    83, Blackfriars Road, London, United Kingdom, SE1 8HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MECSERVE LIMITED
    - now 04468273
    FRESHGOLD LIMITED - 2004-12-22
    83 Blackfriars Road, London, England
    Voluntary Arrangement Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.