OpenCompanies

MES Selchp Limited

Company number
03773795
Status
Active
Type
Private Limited Company
Incorporated
19 May 1999
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

10th Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Intercede 1437 Limited (until 9 Aug 1999)

Officers

NameRoleAppointedResigned
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate-Secretary 16 Jan 2026 16 Jul 2026
GRAY, Jessica Margaret Director 31 Mar 2025 16 Jul 2026
LOGAN, Dermot Joseph Director 2 Apr 2024 16 Jul 2026
HASELHURST, Mark Richard Director 31 Mar 2024 16 Jul 2026
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate-Secretary 16 Jul 2026
MOTAJO, Abiola Modupeola Director 16 Jul 2026
MCCONNELL, Carl Michael Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Cnim Development S.A. Ownership Of Shares 75 To 100 Percent 31 May 2016 16 Aug 2018
Mes Selchp Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2025 17 Apr 2025
Icon Infrastructure Operations (Sterling) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Aug 2018 17 Apr 2025
Mes Selchp Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

MES Selchp Limited → MES Selchp Investments Ltd → MES Selchp Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data