MI

MES INTERCO

Liquidation

Company number 03855645

London · Incorporated 5 October 1999

C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
26 March 2026 View
Resolution
Resolution
25 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Auditors Resignation Company
Auditors
14 July 2014 View
Auditors Resignation Company
Auditors
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Resolution
Resolution
27 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 November 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Dormant
Accounts
5 November 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Annual Return
28 September 2001 View
Resolution
Resolution
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Accounts
22 February 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Address
16 December 1999 View
Legacy
Accounts
13 October 1999 View
Incorporation Company
Incorporation
5 October 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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