Ltd Facts The UK company register, as filed

Register entry · No. 02746641

M E SUB LIMITED

Active Private Limited Company Incorporated 11 Sep 1992

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Sep 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M E SUB LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Director 2 Jun 2008 — July 1970 British · England
Nicholas Arthur Dawe Benning-Prince Director 15 Oct 2013 — October 1974 British · England
Robert Charles Dowley Director 9 Dec 2013 — September 1972 British · England
Alfredo Quilez Somolinos Director 6 Sep 2021 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Funding (G) Limited company · 02582818 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M E SUB LIMITED still trading?

The register shows M E SUB LIMITED as active.

What does M E SUB LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was M E SUB LIMITED set up?

It was incorporated on 11 September 1992.

When are M E SUB LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is M E SUB LIMITED's next confirmation statement due?

By 29 March 2027.

Who runs M E SUB LIMITED?

M E SUB LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC146344 BEN REID & COMPANY LIMITED Active Private Limited Company Inc. 9 Sep 1993 70100 · Activities of head offices
  2. 02851470 BOUNTYWIDE LIMITED Active Private Limited Company Inc. 8 Sep 1993 70100 · Activities of head offices
  3. 02851575 STAIRWAYS (HOLDINGS) LIMITED Active Private Limited Company Inc. 8 Sep 1993 70100 · Activities of head offices
  4. 02850465 U AND I (DEVELOPMENT AND TRADING) LIMITED Active Private Limited Company Inc. 3 Sep 1993 70100 · Activities of head offices
  5. 02849319 BRIGHTON & HOVE ALBION HOLDINGS LIMITED Active Private Limited Company Inc. 31 Aug 1993 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House