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E Mesrie & Sons Limited, M1 3PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E MESRIE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Mesrie & Sons Limited. The company was founded 73 years ago and was given the registration number 00494030. The firm's registered office is in MANCHESTER. You can find them at Amazon House, Brazil Street, , Manchester, Lancashire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:E MESRIE & SONS LIMITED
Company Number:00494030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Amazon House, Brazil Street, Manchester, Lancashire, United Kingdom, M1 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Secretary-Active
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director08 July 1994Active
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director-Active
C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director06 November 2019Active
C/O E Mesrie & Sons, Ground Floor, Suite 3, Bruce Court, 25a Hale Road, Altrincham, United Kingdom, WA14 2EY

Director06 November 2019Active
C/O E Mesire & Sons, Amazon House, Brazil Street, Manchester, United Kingdom, M1 3PJ

Director-Active
57 Barlow Moor Court, Manchester, M20 2UX

Director-Active
898 Wilmslow Road, Manchester, M20 0PG

Director-Active
C/O E Mesrie & Sons, Amazon House, Brazil Street, Manchester, United Kingdom, M1 3PJ

Director-Active

People with Significant Control

Mestrad Holdings Ltd
Notified on:09 December 2016
Status:Active
Country of residence:United Kingdom
Address:C/O E Mesrie & Sons, Ground Floor Suite 3, Bruce Court, Altrincham, United Kingdom, WA14 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Daniel Victor Mesrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, Altrincham, United Kingdom, WA14 2EY
Nature of control:
  • Significant influence or control
Mr Michael Edward Mesrie
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O E Mesrie & Sons, Ground Floor Suite, 3 Bruce Court, Altrincham, United Kingdom, WA14 2EY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-03Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-31Persons with significant control

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2022-10-31Officers

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2022-10-31Officers

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2022-10-31Officers

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2022-10-31Officers

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2022-10-31Officers

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person secretary company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Address

Change registered office address company with date old address new address.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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