Company Information for

MEPSTAR FINANCE LIMITED

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH,

Company Registration Number

01315206

Private Limited Company

Active

About Mepstar Finance Ltd

MEPSTAR FINANCE LIMITED was founded on 1977-05-26 and has its registered office in Weybridge. The organisation's status is listed as "Active". Mepstar Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

MEPSTAR FINANCE LIMITED

Legal Registered Office

FERNSIDE PLACE
179 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AH
Other companies in KT13

Filing Information

Company Number	01315206
Date formed	1977-05-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-03-06 20:55:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew St Clair Harrison	Company Secretary	ACCOUNTANT	2006-04-26
Andrew Paul Bale	Director	CHARTERED ACCOUNTANT	2006-04-05	ENGLAND
Jeremy David Clarkson	Director	CHARTERED ACCOUNTANT	2006-04-05	UNITED KINGDOM
John Watson Newman	Director	ACCOUNTANT	1991-04-24	ENGLAND
Richard John Newman	Director	COMPANY DIRECTOR	2015-06-04	ENGLAND
David Anthony Thornton	Director	GROUP FINANCE DIRECTOR	2016-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Amanda Jane Parker	Director	2001-04-30	2013-10-02
Rhydian Hedd Llewelyn	Company Secretary	2003-09-30	2006-04-26
Andrew Christopher Price	Company Secretary	2002-08-30	2003-09-30
Jeremy David Clarkson	Director	2001-06-01	2003-03-31
Zoe Rachel Atkins	Company Secretary	2000-09-11	2002-08-30
Andrew Paul Bale	Director	1997-08-01	2001-05-14
Stephen Edwin John Compson	Director	1998-09-01	2001-05-14
Mark Edward Denton	Company Secretary	1998-05-28	2000-09-11
Thomas Moore	Director	1997-03-19	1998-09-01
Andrew Paul Bale	Company Secretary	1997-11-30	1998-05-28
Lisa Joanne Fisher	Company Secretary	1997-04-04	1997-11-30
John Nicholl Sawford	Director	1997-03-19	1997-08-01
John Anderson	Company Secretary	1996-04-19	1997-04-04
Nicholas Damante Shipp	Director	1991-04-24	1997-03-09
Wendy Jill Hobbs	Company Secretary	1993-07-23	1996-04-19
Michael Andrew Boyd	Company Secretary	1991-04-24	1993-07-23
Michael Ronald Eke	Director	1992-12-18	1992-12-24

Related Directorships for Andrew St Clair Harrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew St Clair Harrison	NEWSHIP INDUSTRIES LIMITED	Company Secretary	2006-05-01	CURRENT	1938-06-22	Active
Andrew St Clair Harrison	NEWSHIP INVESTMENTS LIMITED	Company Secretary	2006-05-01	CURRENT	1959-01-19	Active
Andrew St Clair Harrison	JAMES GIBBONS LIMITED	Company Secretary	2006-04-30	CURRENT	1989-10-30	Liquidation
Andrew St Clair Harrison	BURGESS INDUSTRIAL LIMITED	Company Secretary	2006-04-26	CURRENT	1898-06-21	Dissolved 2014-01-21
Andrew St Clair Harrison	J & N ENTERPRISES LIMITED	Company Secretary	2006-04-26	CURRENT	1971-05-17	Dissolved 2014-07-29
Andrew St Clair Harrison	SOUND GARDEN TOOLS LIMITED	Company Secretary	2006-04-26	CURRENT	1928-07-25	Dissolved 2014-08-26
Andrew St Clair Harrison	JAMES GIBBONS MANUFACTURING LIMITED	Company Secretary	2006-04-26	CURRENT	1987-04-09	Dissolved 2013-12-24
Andrew St Clair Harrison	V W PROPERTIES LIMITED	Company Secretary	2006-04-26	CURRENT	1983-06-22	Dissolved 2013-12-24
Andrew St Clair Harrison	V.W. GROUP LIMITED	Company Secretary	2006-04-26	CURRENT	1978-08-03	Dissolved 2013-12-24
Andrew St Clair Harrison	DAWEVARA LIMITED	Company Secretary	2006-04-26	CURRENT	1989-12-21	Dissolved 2013-10-15
Andrew St Clair Harrison	BEN TURNER & SON LIMITED	Company Secretary	2006-04-26	CURRENT	1954-09-06	Dissolved 2014-08-26
Andrew St Clair Harrison	RELITE FANS LIMITED	Company Secretary	2006-04-26	CURRENT	1980-07-01	Dissolved 2013-10-15
Andrew St Clair Harrison	WILFIELD LIMITED	Company Secretary	2006-04-26	CURRENT	1960-09-27	Dissolved 2014-07-29
Andrew St Clair Harrison	GOWRINGS MOBILITY VEHICLES LIMITED	Company Secretary	2006-04-26	CURRENT	1931-06-26	Dissolved 2013-12-24
Andrew St Clair Harrison	SEND GROUP LIMITED	Company Secretary	2006-04-26	CURRENT	1973-06-04	Dissolved 2013-12-24
Andrew St Clair Harrison	BEN TURNER INDUSTRIAL LIMITED	Company Secretary	2006-04-26	CURRENT	1961-10-02	Dissolved 2013-12-24
Andrew St Clair Harrison	BRITISH INDICATORS LIMITED	Company Secretary	2006-04-26	CURRENT	1934-12-29	Dissolved 2014-07-29
Andrew St Clair Harrison	NEWSHIP MANUFACTURING LIMITED	Company Secretary	2006-04-26	CURRENT	1988-01-11	Active
Andrew St Clair Harrison	QDOS EVENT HIRE LIMITED	Company Secretary	2006-04-26	CURRENT	1966-06-10	Active
Andrew St Clair Harrison	BEN TURNER LIMITED	Company Secretary	2006-04-26	CURRENT	1984-07-03	Active
Andrew St Clair Harrison	JAMES GIBBONS HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	1990-03-07	Active
Andrew St Clair Harrison	V W PRESSINGS LIMITED	Company Secretary	2006-04-26	CURRENT	1980-04-29	Active
Andrew St Clair Harrison	V W CO. LIMITED	Company Secretary	2006-04-26	CURRENT	1985-10-03	Active
Andrew St Clair Harrison	NEWSHIP PRODUCTS LIMITED	Company Secretary	2006-04-26	CURRENT	1986-05-27	Active
Andrew St Clair Harrison	JENKS & CATTELL ENGINEERING LIMITED	Company Secretary	2006-04-26	CURRENT	1986-10-16	Active
Andrew St Clair Harrison	SENDMARSH NURSERIES LIMITED	Company Secretary	2006-04-26	CURRENT	1935-07-31	Active - Proposal to Strike off
Andrew St Clair Harrison	NEWSHIP PRODUCTS GROUP LIMITED	Company Secretary	2006-04-26	CURRENT	1977-09-26	Active
Andrew St Clair Harrison	NEWSHIP DISTRIBUTION LIMITED	Company Secretary	2006-04-26	CURRENT	1978-12-05	Active
Andrew St Clair Harrison	NEWSHIP GROUP LIMITED	Company Secretary	2006-04-26	CURRENT	1978-08-03	Active
Andrew St Clair Harrison	GOWRINGS MOBILITY GROUP LIMITED	Company Secretary	2006-04-26	CURRENT	1978-05-24	Active
Andrew St Clair Harrison	BURNT COMMON LIMITED	Company Secretary	2006-04-26	CURRENT	1982-08-17	Active
Andrew St Clair Harrison	BURNT COMMON NURSERIES LIMITED	Company Secretary	2006-04-26	CURRENT	1966-03-25	Active
Andrew St Clair Harrison	AYLESBAY WINDOWS LIMITED	Company Secretary	2006-04-26	CURRENT	1920-02-23	Active

Related Directorships for Andrew Paul Bale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Paul Bale	JOHNSEN & JORGENSEN PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1983-10-12	Dissolved 2014-01-31
Andrew Paul Bale	SEND FINANCE LIMITED	Director	2011-10-03	CURRENT	1949-02-14	Dissolved 2014-04-08
Andrew Paul Bale	PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1919-02-20	Active
Andrew Paul Bale	JOHNSEN AND JORGENSEN GROUP LIMITED	Director	2011-10-01	CURRENT	2000-06-29	Dissolved 2014-01-21
Andrew Paul Bale	V W CO. LIMITED	Director	2008-03-26	CURRENT	1985-10-03	Active
Andrew Paul Bale	PONT EUROPE LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Andrew Paul Bale	JAMES GIBBONS FORMAT LIMITED	Director	2001-06-25	CURRENT	2001-06-25	Active
Andrew Paul Bale	ROLLALONG PROPERTIES LIMITED	Director	2001-05-14	CURRENT	2000-08-09	Active
Andrew Paul Bale	BURGESS INDUSTRIAL ACOUSTICS LIMITED	Director	2001-05-10	CURRENT	2001-04-19	Dissolved 2014-01-21
Andrew Paul Bale	JAMES GIBBONS LIMITED	Director	2001-04-27	CURRENT	1989-10-30	Liquidation
Andrew Paul Bale	LEWIS & TOWERS LIMITED	Director	2001-04-27	CURRENT	1920-07-29	Active
Andrew Paul Bale	JOHNSEN & JORGENSEN LIMITED	Director	2001-04-27	CURRENT	1980-06-26	Active
Andrew Paul Bale	BEATSON CLARK LIMITED	Director	2001-04-27	CURRENT	1910-06-15	Active
Andrew Paul Bale	NEWSHIP LIMITED	Director	2001-04-26	CURRENT	2001-01-31	Active

Related Directorships for Jeremy David Clarkson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy David Clarkson	JAMES GIBBONS FORMAT LIMITED	Director	2011-12-30	CURRENT	2001-06-25	Active
Jeremy David Clarkson	BEATSON CLARK (TRUSTEES) LIMITED	Director	2009-10-26	CURRENT	1980-04-16	Active
Jeremy David Clarkson	LEWIS & TOWERS LIMITED	Director	2009-10-01	CURRENT	1920-07-29	Active
Jeremy David Clarkson	BEATSON CLARK LIMITED	Director	2009-10-01	CURRENT	1910-06-15	Active
Jeremy David Clarkson	ROLLALONG HOLDINGS LIMITED	Director	2007-10-01	CURRENT	1998-11-19	Active
Jeremy David Clarkson	ROLLALONG LIMITED	Director	2005-11-22	CURRENT	1998-12-14	Active
Jeremy David Clarkson	ROLLALONG PROPERTIES LIMITED	Director	2005-11-22	CURRENT	2000-08-09	Active
Jeremy David Clarkson	JAMES GIBBONS LIMITED	Director	2004-11-03	CURRENT	1989-10-30	Liquidation
Jeremy David Clarkson	NEWSHIP LIMITED	Director	2002-12-16	CURRENT	2001-01-31	Active
Jeremy David Clarkson	SOUND GARDEN TOOLS LIMITED	Director	2001-06-01	CURRENT	1928-07-25	Dissolved 2014-08-26
Jeremy David Clarkson	BEN TURNER & SON LIMITED	Director	2001-06-01	CURRENT	1954-09-06	Dissolved 2014-08-26
Jeremy David Clarkson	QDOS EVENT HIRE LIMITED	Director	2001-06-01	CURRENT	1966-06-10	Active
Jeremy David Clarkson	V W PRESSINGS LIMITED	Director	2001-06-01	CURRENT	1980-04-29	Active
Jeremy David Clarkson	V W CO. LIMITED	Director	2001-06-01	CURRENT	1985-10-03	Active
Jeremy David Clarkson	NEWSHIP PRODUCTS LIMITED	Director	2001-06-01	CURRENT	1986-05-27	Active
Jeremy David Clarkson	JENKS & CATTELL ENGINEERING LIMITED	Director	2001-06-01	CURRENT	1986-10-16	Active
Jeremy David Clarkson	NEWSHIP INDUSTRIES LIMITED	Director	2001-06-01	CURRENT	1938-06-22	Active
Jeremy David Clarkson	NEWSHIP PRODUCTS GROUP LIMITED	Director	2001-06-01	CURRENT	1977-09-26	Active
Jeremy David Clarkson	NEWSHIP DISTRIBUTION LIMITED	Director	2001-06-01	CURRENT	1978-12-05	Active
Jeremy David Clarkson	NEWSHIP GROUP LIMITED	Director	2001-06-01	CURRENT	1978-08-03	Active
Jeremy David Clarkson	BURNT COMMON LIMITED	Director	2001-06-01	CURRENT	1982-08-17	Active
Jeremy David Clarkson	BURNT COMMON NURSERIES LIMITED	Director	2001-06-01	CURRENT	1966-03-25	Active

Related Directorships for John Watson Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Watson Newman	ROLLALONG LIMITED	Director	2009-10-01	CURRENT	1998-12-14	Active
John Watson Newman	BEATSON CLARK LIMITED	Director	2009-10-01	CURRENT	1910-06-15	Active
John Watson Newman	NEWSHIP LIMITED	Director	2003-02-14	CURRENT	2001-01-31	Active
John Watson Newman	DAWEVARA LIMITED	Director	2001-04-30	CURRENT	1989-12-21	Dissolved 2013-10-15
John Watson Newman	RELITE FANS LIMITED	Director	2001-04-30	CURRENT	1980-07-01	Dissolved 2013-10-15
John Watson Newman	BRITISH INDICATORS LIMITED	Director	2001-04-30	CURRENT	1934-12-29	Dissolved 2014-07-29
John Watson Newman	NEWSHIP MANUFACTURING LIMITED	Director	2001-04-30	CURRENT	1988-01-11	Active
John Watson Newman	BEN TURNER LIMITED	Director	2001-04-30	CURRENT	1984-07-03	Active
John Watson Newman	SENDMARSH NURSERIES LIMITED	Director	2001-04-30	CURRENT	1935-07-31	Active - Proposal to Strike off
John Watson Newman	SEND GROUP LIMITED	Director	1992-05-24	CURRENT	1973-06-04	Dissolved 2013-12-24
John Watson Newman	BURNT COMMON LIMITED	Director	1992-05-24	CURRENT	1982-08-17	Active
John Watson Newman	BURNT COMMON NURSERIES LIMITED	Director	1992-05-24	CURRENT	1966-03-25	Active
John Watson Newman	JAMES GIBBONS HOLDINGS LIMITED	Director	1992-03-07	CURRENT	1990-03-07	Active
John Watson Newman	JENKS & CATTELL ENGINEERING LIMITED	Director	1992-01-19	CURRENT	1986-10-16	Active
John Watson Newman	BEN TURNER & SON LIMITED	Director	1991-12-31	CURRENT	1954-09-06	Dissolved 2014-08-26
John Watson Newman	NEWSHIP GROUP LIMITED	Director	1991-12-31	CURRENT	1978-08-03	Active
John Watson Newman	NEWSHIP DISTRIBUTION LIMITED	Director	1991-12-29	CURRENT	1978-12-05	Active
John Watson Newman	QDOS EVENT HIRE LIMITED	Director	1991-11-14	CURRENT	1966-06-10	Active
John Watson Newman	NEWSHIP PRODUCTS LIMITED	Director	1991-10-26	CURRENT	1986-05-27	Active
John Watson Newman	NEWSHIP PRODUCTS GROUP LIMITED	Director	1991-10-09	CURRENT	1977-09-26	Active
John Watson Newman	WILFIELD LIMITED	Director	1991-09-21	CURRENT	1960-09-27	Dissolved 2014-07-29
John Watson Newman	JAMES GIBBONS MANUFACTURING LIMITED	Director	1991-09-20	CURRENT	1987-04-09	Dissolved 2013-12-24
John Watson Newman	NEWSHIP INDUSTRIES LIMITED	Director	1991-09-20	CURRENT	1938-06-22	Active
John Watson Newman	NEWSHIP INVESTMENTS LIMITED	Director	1991-09-20	CURRENT	1959-01-19	Active
John Watson Newman	AYLESBAY WINDOWS LIMITED	Director	1991-09-06	CURRENT	1920-02-23	Active
John Watson Newman	V.W. GROUP LIMITED	Director	1991-06-25	CURRENT	1978-08-03	Dissolved 2013-12-24
John Watson Newman	J & N ENTERPRISES LIMITED	Director	1991-06-15	CURRENT	1971-05-17	Dissolved 2014-07-29
John Watson Newman	SOUND GARDEN TOOLS LIMITED	Director	1991-06-15	CURRENT	1928-07-25	Dissolved 2014-08-26
John Watson Newman	GOWRINGS MOBILITY VEHICLES LIMITED	Director	1991-06-15	CURRENT	1931-06-26	Dissolved 2013-12-24
John Watson Newman	BEN TURNER INDUSTRIAL LIMITED	Director	1991-06-13	CURRENT	1961-10-02	Dissolved 2013-12-24
John Watson Newman	V W PRESSINGS LIMITED	Director	1991-06-12	CURRENT	1980-04-29	Active
John Watson Newman	GOWRINGS MOBILITY GROUP LIMITED	Director	1991-06-12	CURRENT	1978-05-24	Active
John Watson Newman	V W PROPERTIES LIMITED	Director	1991-06-07	CURRENT	1983-06-22	Dissolved 2013-12-24
John Watson Newman	BURGESS INDUSTRIAL LIMITED	Director	1991-05-12	CURRENT	1898-06-21	Dissolved 2014-01-21

Related Directorships for Richard John Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Newman	PONT EUROPE LIMITED	Director	2016-03-31	CURRENT	2002-07-15	Active
Richard John Newman	NEWSHIP DISTRIBUTION LIMITED	Director	2016-03-31	CURRENT	1978-12-05	Active
Richard John Newman	NEWSHIP INDUSTRIES LIMITED	Director	2013-05-01	CURRENT	1938-06-22	Active
Richard John Newman	BEATSON CLARK LIMITED	Director	2012-02-10	CURRENT	1910-06-15	Active
Richard John Newman	JAMES GIBBONS FORMAT LIMITED	Director	2011-12-30	CURRENT	2001-06-25	Active
Richard John Newman	NEWSHIP PRODUCTS GROUP LIMITED	Director	2011-08-30	CURRENT	1977-09-26	Active
Richard John Newman	JOHNSEN & JORGENSEN LIMITED	Director	2008-03-25	CURRENT	1980-06-26	Active

Related Directorships for David Anthony Thornton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Anthony Thornton	NEWSHIP MANUFACTURING LIMITED	Director	2016-03-31	CURRENT	1988-01-11	Active
David Anthony Thornton	NEWSHIP PRODUCTS GROUP LIMITED	Director	2016-03-31	CURRENT	1977-09-26	Active
David Anthony Thornton	BURNT COMMON NURSERIES LIMITED	Director	2016-03-31	CURRENT	1966-03-25	Active
David Anthony Thornton	NEWSHIP LIMITED	Director	2016-03-31	CURRENT	2001-01-31	Active
David Anthony Thornton	108/110 CHAPEL LANE (COVE) M. C. LIMITED	Director	2014-11-24	CURRENT	2004-07-07	Active