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 1
  • 83, Blackfriars Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    586,552 GBP2023-12-31
    Person with significant control
    2022-05-13 ~ dissolved
    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 11
  • 1
    Hitchins, Jennifer Marie
    Director born in January 1967
    Individual
    Officer
    2010-06-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Bentley, Ian Lester
    Consulting Engineer born in November 1951
    Individual
    Officer
    2006-09-13 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Hitchins, Michael
    Consulting Engineer born in May 1953
    Individual
    Officer
    2006-09-13 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Preston, Colin Vincent
    Consulting Engineer born in March 1970
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2022-06-22
    OF - Director → CIF 0
    Preston, Colin Vincent
    Consulting Engineer
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2007-09-26
    OF - Secretary → CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Smith, Derek Leslie
    Consulting Engineer born in April 1954
    Individual
    Officer
    2006-09-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Preston, Naomi
    Director born in April 1970
    Individual
    Officer
    2010-06-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Haynes, Katherine Ann
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-13 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-13 ~ 2006-09-13
    PE - Nominee Director → CIF 0
  • 10
    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
    2022-05-13 ~ 2022-05-13
    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
  • 11
    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 ~ 2022-05-13
    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 HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
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
300 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
885 GBP2020-12-31
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
Active 0
  • Not found in our database.
Ceased 1
  • FRESHGOLD LIMITED - 2004-12-22
    83 Blackfriars Road, London, England
    Voluntary Arrangement Corporate (2 parents)
    Profit/Loss (Company account)
    -504,101 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.