MES Amis Maison Ltd
- Company number
- 10744937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- MES Amis Food Ltd (2 companies)
Registered office
Previous names
- Passion Asset Limited (until 4 Nov 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melanie Anne Quantock Shuldham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2017 | 30 Apr 2017 |
| Mr Joel Lauga | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2017 | 28 Apr 2020 |
| Jl Wine Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | - | - | 0 |
| 30 Apr 2024 Dormant | - | - | 0 |
| 30 Apr 2023 Dormant | £1 | £1 | - |
| 30 Apr 2022 Dormant | £1 | £1 | - |
| 30 Apr 2021 Dormant | £1 | £1 | - |
| 30 Apr 2020 Dormant | £1 | £1 | - |
| 30 Apr 2019 Dormant | £1 | £1 | - |
| 30 Apr 2018 | - | - | - |
Connections
Owned by
MES Amis Maison Ltd → JL Wine Consultancy Limited → MES Amis Food Ltd
Companies at the same address
- JL Wine Consultancy Limited (11098607)
- MES Amis Food Ltd (05800844)