ML

MECSERVE LIMITED

Liquidation

Company number 04468273

Manchester · Incorporated 24 June 2002

C/O Moorfields, No 1 St Peters Square, Manchester, M2 3DE

Last updated on 21 September 2026

Development of building projects · SIC 41100

Architectural activities · SIC 71111

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FRESHGOLD LIMITED · 24 June 2002 – 22 December 2004

Company overview

MECSERVE LIMITED is a private limited company incorporated on 24 June 2002 and registered in England and Wales and is currently in liquidation. It changed its name from FRESHGOLD LIMITED on 24 June 2002. Its registered office is at C/O Moorfields, No 1 St Peters Square, Manchester, M2 3DE. Its principal activities are development of building projects (SIC 41100) and architectural activities (SIC 71111).

It is controlled by Mecserve London Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PRESTON, Colin Vincent (appointed 1 January 2006). The company has been served by 12 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2023, on 10 September 2024. The next accounts are due by 30 September 2025 and are currently overdue. Its most recent confirmation statement was made up to 24 June 2025, and is currently overdue. The next is due by 8 July 2026. 100 filings are recorded against the company at Companies House, most recently an insolvency filing on 11 November 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

PC
PRESTON, Colin Vincent
Director
1 January 2006
WR
WALSH, Rory Dominic
Director · Resigned
21 May 2015
CD
CAMPBELL, Duncan Stuart
Director · Resigned
1 December 2011
HK
HAYNES, Katherine Ann
Secretary · Resigned
26 September 2007
BI
BENTLEY, Ian Lester
Director · Resigned
1 January 2005
SD
SMITH, Derek Leslie
Director · Resigned
1 January 2005
HM
HITCHINS, Michael
Director · Resigned
1 January 2005
EC
EVANS, Christopher Kenneth
Director · Resigned
1 January 2005
TB
TRENT, Brian Frank
Secretary · Resigned
26 June 2002
SR
SIMS, Richard Patrick
Director · Resigned
26 June 2002
SM
SUTCH, Michael Edward
Director · Resigned
26 June 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 June 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 2002

Persons with significant control

PS
Mecserve London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Arrangement Completion
Insolvency
11 November 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2025 View
Resolution
Resolution
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
27 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Memorandum Articles
Incorporation
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Termination Director Company With Name Termination Date
Officers
20 February 2012 View
Appoint Person Director Company With Name Date
Officers
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Capital
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Legacy
Annual Return
9 July 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2004 View
Miscellaneous
Miscellaneous
15 December 2003 View
Resolution
Resolution
1 September 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
30 June 2003 View
Resolution
Resolution
20 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Address
22 July 2002 View
Legacy
Accounts
22 July 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Resolution
Resolution
3 July 2002 View
Legacy
Address
3 July 2002 View
Incorporation Company
Incorporation
24 June 2002 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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