| Company Name | Mephan Equestrian Services Ltd. |
|---|---|
| Directors | Jonathan Malcolm Dailey and Anita Dailey |
| Company Status | Active |
| Company Number | 08221138 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Previous Name | Mephan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jonathan Malcolm Dailey |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West View Farm Gypsy Lane Ferryhill DL17 0LE |
| Director Name | Mrs Anita Dailey |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 10 July 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West View Farm Gypsy Lane Ferryhill DL17 0LE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Malcolm Dailey |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Rook Lane Norton,Stockton On Tees TS20 1SB |
Location
| Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anita Dailey 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Malcolm Dailey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,962 |
| Current Liabilities | £2,518 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 27 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 23 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 14 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 2 April 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 6 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Director's details changed for Mrs Anita Dailey on 19 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mr Jonathan Malcolm Dailey on 19 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mrs Anita Dailey on 19 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mr Jonathan Malcolm Dailey on 19 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 17 July 2014 | Appointment of Mrs Anita Dailey as a director on 10 July 2014 (2 pages) |
| 17 July 2014 | Appointment of Mrs Anita Dailey as a director on 10 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Malcolm Dailey as a director on 10 July 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Malcolm Dailey as a director on 10 July 2014 (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 1 November 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
| 1 November 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
| 12 October 2012 | Appointment of Malcolm Dailey as a director (3 pages) |
| 12 October 2012 | Appointment of Jonathan Malcolm Dailey as a director (3 pages) |
| 12 October 2012 | Appointment of Malcolm Dailey as a director (3 pages) |
| 12 October 2012 | Appointment of Jonathan Malcolm Dailey as a director (3 pages) |
| 21 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 September 2012 | Incorporation (36 pages) |
| 19 September 2012 | Incorporation (36 pages) |