Parental companies, filial companies, and officers of M&E REFURBISHMENT LIMITED

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

Urrego Guevara, Edith
Manager born in February 1976
Individual (11 offsprings)
Officer
2019-09-01 ~ now
OF - Director → CIF 0
Mrs Edith Urrego Guevara
Born in February 1976
Individual (11 offsprings)
Person with significant control
2021-10-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Gomez Bedoya, Yuliana
Manager born in July 1987
Individual
Officer
2014-01-23 ~ 2015-01-31
OF - Director → CIF 0
2
Pineda Guevara, William
Manager born in September 1966
Individual (40 offsprings)
Officer
2015-09-02 ~ 2019-08-31
OF - Director → CIF 0
Mr William Pineda
Born in September 1966
Individual (40 offsprings)
Person with significant control
2016-09-11 ~ 2021-10-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

M&E REFURBISHMENT LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

78 GBP2024-01-31

78 GBP2023-01-31

Total Assets Less Current Liabilities

78 GBP2024-01-31

78 GBP2023-01-31

Net Assets/Liabilities

78 GBP2024-01-31

78 GBP2023-01-31

Equity

78 GBP2024-01-31

78 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

M&E REFURBISHMENT LIMITED
Info
Registered number 08858333
Unit 8, Holles House, Overton Road, London SW9 7AP
Private Limited Company incorporated on 2014-01-23 (11 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0