COMPANYTRACK

Mes Selchp Limited

Mes Selchp Limited

#03773795 • Active
Founded: 19/05/1999
Industries: 64209 - Activities of other holding companies n.e.c.
Location: London

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Cash in Bank £3.46m
Turnover £7.72m
Total Liabilities £0.26m
↑ 155%

Directors

Jessica Margaret Gray
Role:
Director
Appointed:
31/03/2025
Nationality:
British
Age:
47 years
Dermot Joseph Logan
Role:
Director
Appointed:
02/04/2024
Nationality:
Irish
Age:
53 years
Mark Richard Haselhurst
Role:
Director
Appointed:
31/03/2024
Nationality:
British
Age:
44 years

People with Significant Control

Mes Selchp Investments Ltd
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/04/2025
Nationality:
United Kingdom

Financial Accounts

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Dec Dec Dec
Income Statement
Turnover
Export Revenue
Sales
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Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash & Equivalents
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Current Liabilities
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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8 shareholders available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
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Shareholder 3
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Charges

3 charges registered
Credit Agricole Corporate and Investment Bank, London Branch (As Security Agent (as Defined in the Instrument Uploaded with This Filing)) Outstanding
Created 23/04/2025
#037737950003 Negative Pledge
Prudential Trustee Company Limited (The Security Trustee) Satisfied
Created 16/07/2008

The additional selchp shares and derivative assets see image for full details.

Properties

No property information available

Share Capital

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1 issuance recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:

Funding Rounds

Investment history and funding round data available

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

03/06/2025 Officers

Change Person Director Company With Change Date

View Document (2 pages)
02/06/2025 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
25/04/2025 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)
24/04/2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document (24 pages)
23/04/2025 Persons With Significant Control

Cessation Of A Person With Significant Control

View Document (1 page)
23/04/2025 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)
23/04/2025 Persons With Significant Control

Notification Of A Person With Significant Control

View Document (2 pages)