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Home > England & Wales Companies > MESAROLI FINANCE PLC
Company Information for

MESAROLI FINANCE PLC

LINEN HALL, 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB,
Company Registration Number
09401751
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Mesaroli Finance Plc
MESAROLI FINANCE PLC was founded on 2015-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mesaroli Finance Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MESAROLI FINANCE PLC
 
Legal Registered Office
LINEN HALL, 162-168 REGENT STREET
ROOM 252-254
LONDON
W1B 5TB
 
Filing Information
Company Number 09401751
Company ID Number 09401751
Date formed 2015-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 23:06:03
Primary Source:Companies House
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Company Officers of MESAROLI FINANCE PLC

Current Directors
Officer Role Date Appointed
JAMES WILLIAM DUFFY
 Company Secretary 2015-01-22
JAMES WILLIAM DUFFY
 Director 2015-01-22
MARGARET ANN SEVILLE
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
VITTORINO MESAROLI
 Director 2015-01-22 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM DUFFY FUXMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE SECRETARIES LIMITED Director 2016-09-16 CURRENT 2003-12-11 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EIGHT-ONE LTD Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WILLIAM DUFFY DURANTE ADESIVI UK LTD Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES WILLIAM DUFFY CROSSADS MEDIA LIMITED Director 2016-07-14 CURRENT 2014-07-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SOCAGE UK LTD Director 2016-05-17 CURRENT 2010-06-14 Active
JAMES WILLIAM DUFFY STUDIO SERVIDIO UK LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY NGU62 LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN SERVICE & EMPOWERING LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN LIMITED Director 2016-03-04 CURRENT 2007-01-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY TEKS TRADE LTD Director 2016-03-04 CURRENT 2001-07-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LIMONTA HOME UK LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MARKETING & TRADE LIMITED Director 2016-02-08 CURRENT 2015-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MILES REAL ESTATE LIMITED Director 2015-12-17 CURRENT 2012-09-26 Active
JAMES WILLIAM DUFFY REM INDUSTRIES LTD Director 2015-12-16 CURRENT 2004-04-30 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EACHWISE LIMITED Director 2015-11-24 CURRENT 2003-12-18 Active
JAMES WILLIAM DUFFY ERACLE TRADING LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-02-13
JAMES WILLIAM DUFFY SINDET VENTURES LIMITED Director 2015-10-05 CURRENT 2011-06-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JAMES WILLIAM DUFFY MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
JAMES WILLIAM DUFFY JL MACHINERY LIMITED Director 2015-06-10 CURRENT 2015-05-19 Dissolved 2017-01-03
JAMES WILLIAM DUFFY MEDIA LD LTD Director 2015-06-01 CURRENT 2000-03-10 Dissolved 2016-03-22
JAMES WILLIAM DUFFY TOKAMAK LTD Director 2015-06-01 CURRENT 2013-12-13 Dissolved 2016-10-18
JAMES WILLIAM DUFFY DIRECTMARK LIMITED Director 2015-06-01 CURRENT 1998-12-14 Dissolved 2016-11-08
JAMES WILLIAM DUFFY KENMAX LIMITED Director 2015-06-01 CURRENT 1995-04-19 Dissolved 2017-01-17
JAMES WILLIAM DUFFY HOLIDAY & RESORT LTD Director 2015-06-01 CURRENT 2011-01-21 Dissolved 2017-02-28
JAMES WILLIAM DUFFY START CORP LIMITED Director 2015-06-01 CURRENT 2012-09-18 Dissolved 2017-09-12
JAMES WILLIAM DUFFY SPORTS BUSINESS & INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2006-08-10 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DRAGONFLY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERCLAP LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERBIRD CONSULTING LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY IDELF LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EPTA CONSULTING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-05
JAMES WILLIAM DUFFY HELIARE (UK) LIMITED Director 2015-01-27 CURRENT 2014-07-29 Dissolved 2017-07-04
JAMES WILLIAM DUFFY PROFLEXI SERVICES LTD Director 2015-01-15 CURRENT 2013-01-08 Dissolved 2016-03-01
JAMES WILLIAM DUFFY HOSPITALITY RE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2015-11-17
JAMES WILLIAM DUFFY MARCO POLO ADVISOR LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SAVANT BOOKS LTD Director 2014-10-30 CURRENT 2014-03-25 Dissolved 2016-01-19
JAMES WILLIAM DUFFY ZANOTTO RICCARDO LIMITED Director 2014-08-13 CURRENT 2011-02-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EMMEEFFE LIMITED Director 2014-07-18 CURRENT 2012-08-06 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MANA2MEDIA LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDIA2LEAD LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY AMADEUS MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY SUITE 66 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-23 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY RED PLANET CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY REGENT COFID LIMITED Director 2014-04-10 CURRENT 2006-12-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LAB 11 UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY LAB PROJECTS CONSULTING UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY OT ADMINISTRATIVE SERVICES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-10-18
JAMES WILLIAM DUFFY ENERTRADE COMPANY LIMITED Director 2013-11-18 CURRENT 2006-11-01 Active
JAMES WILLIAM DUFFY NOVAEVO LTD Director 2013-09-19 CURRENT 2013-09-19 Active
JAMES WILLIAM DUFFY AD EVOLUTION LTD Director 2013-08-21 CURRENT 1997-09-05 Dissolved 2014-05-06
JAMES WILLIAM DUFFY EUROPEAN FIDUCIARY SERVICES LIMITED Director 2013-06-15 CURRENT 2013-06-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ZENLHA DAPONTE Director 2013-04-16 CURRENT 2011-11-03 Dissolved 2014-12-30
JAMES WILLIAM DUFFY AIRPORT NETWORK LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
JAMES WILLIAM DUFFY RED HOLDING UK LTD Director 2013-03-07 CURRENT 2013-03-07 Active
JAMES WILLIAM DUFFY J.K. FINE ART LTD Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EUROPEAN ADVISORY PARTNERS LTD Director 2012-12-12 CURRENT 2012-09-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DOUBLE G INVESTMENTS LTD Director 2012-06-18 CURRENT 2007-02-21 Dissolved 2013-12-24
JAMES WILLIAM DUFFY JOSH HERON STEVENS LTD Director 2012-03-30 CURRENT 2012-03-30 Active
JAMES WILLIAM DUFFY PLYTON JONES SERVICES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-02-07
JAMES WILLIAM DUFFY HR ASSOCIATED CONSULTANTS LTD Director 2012-01-30 CURRENT 2011-11-18 Active
JAMES WILLIAM DUFFY NEW LOOK & FASHION LTD Director 2011-03-08 CURRENT 2002-11-21 Dissolved 2015-12-22
JAMES WILLIAM DUFFY INTERTRUST FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTRUST TAX ADVISORY LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY LONDON CORPORATE TRUST SERVICES LIMITED Director 2010-12-31 CURRENT 2010-12-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE CONSULTANTS LIMITED Director 2010-12-21 CURRENT 2010-12-20 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE MANAGEMENT LIMITED Director 2010-12-15 CURRENT 2010-12-13 Active
JAMES WILLIAM DUFFY BLUE SAPPHIRE LIMITED Director 2010-05-06 CURRENT 2000-07-04 Active
JAMES WILLIAM DUFFY GOLDCO LIMITED Director 2010-01-14 CURRENT 2006-10-26 Active
JAMES WILLIAM DUFFY T&W TRUSTEES LIMITED Director 2009-10-06 CURRENT 2006-04-04 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAGNUM EUROPE LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2013-09-10
JAMES WILLIAM DUFFY BROWLEY TRADING LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DELTRADE CONSULTING LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2014-06-17
JAMES WILLIAM DUFFY MINTWEALD LIMITED Director 2009-06-04 CURRENT 2009-03-26 Dissolved 2014-11-25
JAMES WILLIAM DUFFY RENSOL LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2016-11-15
JAMES WILLIAM DUFFY ESTETIC SYSTEMS ENGINEERING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2013-08-27
JAMES WILLIAM DUFFY MED SEA COMMUNICATIONS LIMITED Director 2008-07-14 CURRENT 2004-10-12 Active
JAMES WILLIAM DUFFY AVION INVESTMENTS LTD Director 2008-04-07 CURRENT 2006-10-16 Dissolved 2013-10-22
JAMES WILLIAM DUFFY K.W. FINANCE LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-10-27
JAMES WILLIAM DUFFY HI-POLY LIMITED Director 2007-12-11 CURRENT 2007-03-23 Active
JAMES WILLIAM DUFFY SUPER BLUE FROG LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-26
JAMES WILLIAM DUFFY TUNELESS LIMITED Director 2007-09-26 CURRENT 2007-09-19 Dissolved 2016-12-13
JAMES WILLIAM DUFFY CARTHESIO (UK) LIMITED Director 2007-06-13 CURRENT 2001-09-07 Dissolved 2013-08-27
JAMES WILLIAM DUFFY ARAGORN TRADING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2015-07-14
JAMES WILLIAM DUFFY AMBROSETTI GROUP LIMITED Director 2007-05-01 CURRENT 1988-12-29 Active
JAMES WILLIAM DUFFY MAXWAY TRADING LIMITED Director 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SCG CONSULTING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Dissolved 2015-10-27
JAMES WILLIAM DUFFY AMARANTO INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2016-08-02
JAMES WILLIAM DUFFY PEYRON LIMITED Director 2006-11-20 CURRENT 2006-07-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ARION (UK) LIMITED Director 2006-06-20 CURRENT 2006-05-23 Dissolved 2015-12-01
JAMES WILLIAM DUFFY MARKWOOD LIMITED Director 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
JAMES WILLIAM DUFFY BRIDGER INVEST LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INTERGLOBE INVEST & FINANCE LIMITED Director 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
JAMES WILLIAM DUFFY STAGE CONSULTING UK LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
JAMES WILLIAM DUFFY KTG INTERNATIONAL LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active
JAMES WILLIAM DUFFY LEVI CONSULTING LIMITED Director 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
JAMES WILLIAM DUFFY BRIDGE RELATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
JAMES WILLIAM DUFFY ITH SOLUTIONS LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2014-06-17
JAMES WILLIAM DUFFY ROSEBEAT LIMITED Director 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
JAMES WILLIAM DUFFY EDYTEX LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
JAMES WILLIAM DUFFY WOODLIFE LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
JAMES WILLIAM DUFFY FAMILY BUSINESS INVESTMENT LTD Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-08-18
JAMES WILLIAM DUFFY INDUSTRIAL MACHINERY TRADING LIMITED Director 2003-10-01 CURRENT 2002-11-26 Dissolved 2015-12-22
JAMES WILLIAM DUFFY AGRIFINANCE RESOURCES LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INNBUY LIMITED Director 2003-03-01 CURRENT 2000-03-08 Dissolved 2014-12-09
JAMES WILLIAM DUFFY VALESTONE TRADING LIMITED Director 2003-01-31 CURRENT 1997-10-13 Dissolved 2016-08-30
JAMES WILLIAM DUFFY AD MAIORA PRESS LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2014-05-20
JAMES WILLIAM DUFFY FACTORING SERVICE LIMITED Director 2002-12-01 CURRENT 2002-05-02 Active - Proposal to Strike off
MARGARET ANN SEVILLE QUARTZFORMS UK LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
MARGARET ANN SEVILLE HR ASSOCIATED CONSULTANTS LTD Director 2018-01-29 CURRENT 2011-11-18 Active
MARGARET ANN SEVILLE ROTTERMANN DEVELOPMENT LTD. Director 2017-04-12 CURRENT 2013-04-09 Active
MARGARET ANN SEVILLE E.B. ENGINEERING & CONSTRUCTION LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
MARGARET ANN SEVILLE ETAFIN LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARGARET ANN SEVILLE AKERNAR REAL ESTATE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
MARGARET ANN SEVILLE MASTER SCRAP LIMITED Director 2016-06-03 CURRENT 2007-01-09 Dissolved 2017-05-02
MARGARET ANN SEVILLE BLUE WIND SERVICES LIMITED Director 2015-12-16 CURRENT 2001-02-07 Active - Proposal to Strike off
MARGARET ANN SEVILLE RONSDALE LIMITED Director 2015-11-05 CURRENT 2008-07-17 Active - Proposal to Strike off
MARGARET ANN SEVILLE NET GLOBAL SYSTEM INTERNATIONAL LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
MARGARET ANN SEVILLE EURO EQUESTRIAN TRADE LIMITED Director 2013-11-26 CURRENT 2007-11-01 Active
MARGARET ANN SEVILLE AUG VISUAL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-08-15
MARGARET ANN SEVILLE ARA SERVICES LTD Director 2013-09-05 CURRENT 1997-09-04 Dissolved 2014-04-15
MARGARET ANN SEVILLE REVOLVER BOATS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-09-08
MARGARET ANN SEVILLE GLEFF TRAVEL LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-05-20
MARGARET ANN SEVILLE WYBUU INDUSTRIES LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
MARGARET ANN SEVILLE CORKS LIMITED Director 2011-06-09 CURRENT 2006-05-11 Dissolved 2016-09-20
MARGARET ANN SEVILLE NET SOFT WEB LIMITED Director 2008-01-21 CURRENT 2001-03-13 Dissolved 2017-02-14
MARGARET ANN SEVILLE LONDON CORPORATE SECRETARIES & NOMINEES LTD Director 2007-12-20 CURRENT 2003-10-14 Dissolved 2015-03-10
MARGARET ANN SEVILLE NICADI LIMITED Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2016-01-26
MARGARET ANN SEVILLE A TO Z SECRETARIAL SERVICES LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2017-04-18
MARGARET ANN SEVILLE COMMUNICATION ENTERPRISE LIMITED Director 2007-06-29 CURRENT 1996-11-15 Dissolved 2017-10-03
MARGARET ANN SEVILLE SAMA INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2001-12-03 Active - Proposal to Strike off
MARGARET ANN SEVILLE MONTALMO LIMITED Director 2007-06-18 CURRENT 1999-09-24 Dissolved 2016-04-19
MARGARET ANN SEVILLE CHEERBEAT LIMITED Director 2007-06-18 CURRENT 2005-03-01 Active - Proposal to Strike off
MARGARET ANN SEVILLE ELOCYN LIMITED Director 2007-06-18 CURRENT 2002-11-07 Active - Proposal to Strike off
MARGARET ANN SEVILLE LANDNEAR LIMITED Director 2007-06-18 CURRENT 2005-10-28 Dissolved 2018-07-10
MARGARET ANN SEVILLE G3C LIMITED Director 2007-05-30 CURRENT 2007-03-08 Dissolved 2015-12-01
MARGARET ANN SEVILLE FASHION AND TEXTILE LIMITED Director 2007-05-30 CURRENT 1998-02-13 Dissolved 2015-11-03
MARGARET ANN SEVILLE MECAINSA HANDELS LIMITED Director 2007-05-30 CURRENT 2001-10-26 Dissolved 2015-12-22
MARGARET ANN SEVILLE LOGOMOVE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
MARGARET ANN SEVILLE CRAM INVEST LIMITED Director 2007-04-13 CURRENT 2005-11-10 Dissolved 2017-05-02
MARGARET ANN SEVILLE WATER HEAVEN LIMITED Director 2007-04-13 CURRENT 2004-01-27 Active - Proposal to Strike off
MARGARET ANN SEVILLE DIGITAL SOURCE PICTURES LIMITED Director 2007-04-13 CURRENT 2001-01-26 Active - Proposal to Strike off
MARGARET ANN SEVILLE VESRUN LIMITED Director 2007-02-26 CURRENT 1997-05-09 Dissolved 2015-06-09
MARGARET ANN SEVILLE TEXADVICE LIMITED Director 2007-02-26 CURRENT 1999-10-13 Dissolved 2015-06-09
MARGARET ANN SEVILLE S.N. STAFF NOW LIMITED Director 2007-02-26 CURRENT 2000-07-14 Dissolved 2017-01-10
MARGARET ANN SEVILLE SOLARBEAT LIMITED Director 2007-02-26 CURRENT 2000-06-29 Dissolved 2017-04-18
MARGARET ANN SEVILLE WOODEN LIMITED Director 2007-02-26 CURRENT 2002-09-30 Dissolved 2017-11-14
MARGARET ANN SEVILLE SPENGOLD LIMITED Director 2007-02-26 CURRENT 1997-04-25 Dissolved 2018-05-08
MARGARET ANN SEVILLE ROSS & DALE LIMITED Director 2007-02-26 CURRENT 1995-09-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE TRY OUT ENGINEERING LIMITED Director 2007-02-26 CURRENT 1996-02-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE WORPHMED WORLD ORPHAN MEDICINES LIMITED Director 2007-02-26 CURRENT 1996-02-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE RIBI LIMITED Director 2007-02-26 CURRENT 1999-02-16 Active
MARGARET ANN SEVILLE TRADING ONE LIMITED Director 2007-02-26 CURRENT 1999-06-18 Active
MARGARET ANN SEVILLE INFOTECH SERVICE PROVIDER LIMITED Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2015-10-27
MARGARET ANN SEVILLE THE LAVENDER TREE LTD Director 2003-10-21 CURRENT 2003-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-25Director's details changed for Mr James Lee Seville on 2023-04-06
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-12-16SECRETARY'S DETAILS CHNAGED FOR MR PIERLUIGI GUIDUZZI on 2022-12-16
2022-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERLUIGI GUIDUZZI on 2022-12-16
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-19PSC04Change of details for Mr Stefano Mesaroli as a person with significant control on 2021-10-18
2021-10-18PSC04Change of details for Mr Vittorino Mesaroli as a person with significant control on 2021-10-18
2021-10-18CH01Director's details changed for Mr James Lee Seville on 2021-10-18
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAZIA MARIA BIANCOTTI
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-06PSC04Change of details for Mr Stefano Mesaroli as a person with significant control on 2020-01-03
2020-01-06CH01Director's details changed for Mrs Margaret Ann Seville on 2020-01-03
2019-10-29AP01DIRECTOR APPOINTED MR JAMES LEE SEVILLE
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27AP03Appointment of Mr Pierluigi Guiduzzi as company secretary on 2019-03-01
2019-02-18TM02Termination of appointment of James William Duffy on 2019-02-12
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DUFFY
2019-02-18AP01DIRECTOR APPOINTED MS GRAZIA BIANCOTTI
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 2nd Floor, Victory House 99-101 Regent Street London W1B 4EZ
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 69700
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 69700
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-17AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2016-08-31RP04SH01Second filing of capital allotment of shares GBP69,700
2016-08-31ANNOTATIONClarification
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 69700
2016-06-17SH0102/06/16 STATEMENT OF CAPITAL GBP 69700
2016-06-17SH0102/06/16 STATEMENT OF CAPITAL GBP 69700
2016-01-07AR0106/01/16 ANNUAL RETURN FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MARGARET ANN SEVILLE
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VITTORINO MESAROLI
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MESAROLI FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MESAROLI FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MESAROLI FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MESAROLI FINANCE PLC

Intangible Assets
Patents
We have not found any records of MESAROLI FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MESAROLI FINANCE PLC
Trademarks
We have not found any records of MESAROLI FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESAROLI FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MESAROLI FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MESAROLI FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESAROLI FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MESAROLI FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5TB