MS

MES SELCHP LIMITED

Active

Company number 03773795

London, England · Incorporated 19 May 1999

15 Golden Square, 5th Floor, London, W1F 9JG, England

Last updated on 21 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2022

Company history

Previous company names

INTERCEDE 1437 LIMITED · 19 May 1999 – 9 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mes Selchp Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2025

Funding

1 funding round
22 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Resolution
Resolution
30 July 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Resolution
Resolution
12 September 2023 View
Memorandum Articles
Incorporation
6 September 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Capital Name Of Class Of Shares
Capital
12 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Resolution
Resolution
6 December 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Auditors Resignation Company
Auditors
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Auditors Resignation Company
Auditors
30 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
6 November 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Address
26 September 2002 View
Legacy
Address
26 September 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Capital
22 October 1999 View
Statement Of Affairs
Miscellaneous
22 October 1999 View
Legacy
Capital
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Accounts
23 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Address
17 August 1999 View
Certificate Change Of Name Company
Change Of Name
9 August 1999 View
Incorporation Company
Incorporation
19 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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