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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
    Haynes, Katherine Ann
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    Hitchins, Michael
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Hitchins, Jennifer Marie
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Preston, Colin Vincent
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2022-06-22
    OF - Director → CIF 0
    Preston, Colin Vincent
    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
  • 5
    Preston, Naomi
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Smith, Derek Leslie
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Bentley, Ian Lester
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    MECSERVE LONDON LIMITED
    11057591
    83, Blackfriars Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-13 ~ dissolved
    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
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Director → CIF 0
  • 10
    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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    OF - Nominee Secretary → CIF 0
  • 12
    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 - 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 status of the company number 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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-09-12
    Date of completion or termination of CVA on 2025-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-18
    FRESHGOLD LIMITED - 2004-12-22
    C/o Moorfields, No 1 St Peters Square, Manchester
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.