E Mesrie & Sons Limited

Company Name	E Mesrie & Sons Limited
Company Status	Active
Company Number	00494030
Category	Private Limited Company
Incorporation Date	9 April 1951(73 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Michael Edward Mesrie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(40 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O E Mesrie & Sons Ground Floor Suite, 3 Bruce Co 25a Hale Road Altrincham WA14 2EY

Secretary Name	Mr Michael Edward Mesrie
Nationality	British
Status	Current
Appointed	24 July 1991(40 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O E Mesrie & Sons Ground Floor Suite, 3 Bruce Co 25a Hale Road Altrincham WA14 2EY

Director Name	Mr Daniel Victor Mesrie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 1994(43 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O E Mesrie & Sons Ground Floor Suite, 3 Bruce Co 25a Hale Road Altrincham WA14 2EY

Director Name	Mrs Trudie Mesrie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(68 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Amazon House 3 Brazil Street Manchester M1 3PJ

Director Name	Mrs Rachel Yvonne Mesrie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(68 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O E Mesrie & Sons Ground Floor Suite, 3 Bruce Co 25a Hale Road Altrincham WA14 2EY

Director Name	Mr Ezra Mesrie
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(40 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 April 1992)
Role	Yarn Merchant
Correspondence Address	57 Barlow Moor Court Manchester Lancashire M20 2UX

Director Name	Jacqueline Anne Mesrie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(40 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 April 1992)
Role	Secretary
Correspondence Address	898 Wilmslow Road Manchester M20 0PG

Director Name	Mr Albert Mesrie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(40 years, 3 months after company formation)
Appointment Duration	24 years (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O E Mesire & Sons Amazon House Brazil Street Manchester M1 3PJ

Director Name	Jacqueline Anne Mesrie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1993(42 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O E Mesrie & Sons Amazon House Brazil Street Manchester M1 3PJ

Contact

Website	mdmresourcing.com
Email address	[email protected]
Telephone	0161 2366274
Telephone region	Manchester

Location

Registered Address	Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

9.4k at £1	D.v. Mesrie 37.50% Ordinary
9.4k at £1	M.e. Mesrie 37.50% Ordinary
3.1k at £1	Rachel Yvonne Mesrie 12.50% Ordinary
3.1k at £1	T. Mesrie 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,530,751
Cash	£139,500
Current Liabilities	£817,618

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 November 2022	Director's details changed for Mrs Trudie Mesrie on 2 November 2022 (2 pages)
1 November 2022	Change of details for Mr Michael Edward Mesrie as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Secretary's details changed for Mr Michael Edward Mesrie on 31 October 2022 (1 page)
31 October 2022	Director's details changed for Mrs Rachel Yvonne Mesrie on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Michael Edward Mesrie on 31 October 2022 (2 pages)
31 October 2022	Change of details for Mr Daniel Victor Mesrie as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Daniel Victor Mesrie on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Daniel Victor Mesrie on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mrs Rachel Yvonne Mesrie on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Michael Edward Mesrie on 31 October 2022 (2 pages)
31 October 2022	Registered office address changed from C/O C/O E Mesrie & Sons Limited Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY United Kingdom to C/O E Mesrie & Sons Limited Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on 31 October 2022 (1 page)
31 October 2022	Director's details changed for Mr Daniel Victor Mesrie on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Michael Edward Mesrie on 31 October 2022 (2 pages)
31 October 2022	Change of details for Mestrad Holdings Ltd as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Change of details for Mr Michael Edward Mesrie as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Secretary's details changed for Mr Michael Edward Mesrie on 31 October 2022 (1 page)
12 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
27 January 2022	Registered office address changed from C/O C/O E Mesrie & Sons Limited Amazon House, Brazil Street Manchester Lancashire M1 3PJ United Kingdom to C/O C/O E Mesrie & Sons Limited Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on 27 January 2022 (1 page)
16 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
14 November 2019	Termination of appointment of Jacqueline Anne Mesrie as a director on 6 November 2019 (1 page)
14 November 2019	Appointment of Mrs Rachel Yvonne Mesrie as a director on 6 November 2019 (2 pages)
14 November 2019	Appointment of Mrs Trudie Mesrie as a director on 6 November 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
17 July 2017	Change of details for Mr Daniel Victor Mesrie as a person with significant control on 14 July 2017 (2 pages)
17 July 2017	Change of details for Mr Daniel Victor Mesrie as a person with significant control on 14 July 2017 (2 pages)
17 July 2017	Change of details for Mr Michael Edward Mesrie as a person with significant control on 14 July 2017 (2 pages)
17 July 2017	Notification of Mestrad Holdings Ltd as a person with significant control on 9 December 2016 (2 pages)
17 July 2017	Notification of Mestrad Holdings Ltd as a person with significant control on 9 December 2016 (2 pages)
17 July 2017	Change of details for Mr Michael Edward Mesrie as a person with significant control on 14 July 2017 (2 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Termination of appointment of Albert Mesrie as a director on 3 August 2015 (1 page)
12 August 2015	Termination of appointment of Albert Mesrie as a director on 3 August 2015 (1 page)
12 August 2015	Termination of appointment of Albert Mesrie as a director on 3 August 2015 (1 page)
29 July 2015	Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Albert Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Amazon House, Brazil Street Manchester Lancashire M1 3PJ to C/O C/O E Mesrie & Sons Limited Amazon House, Brazil Street Manchester Lancashire M1 3PJ on 28 July 2015 (1 page)
28 July 2015	Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Jacqueline Anne Mesrie on 28 July 2015 (2 pages)
28 July 2015	Registered office address changed from Amazon House, Brazil Street Manchester Lancashire M1 3PJ to C/O C/O E Mesrie & Sons Limited Amazon House, Brazil Street Manchester Lancashire M1 3PJ on 28 July 2015 (1 page)
28 July 2015	Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 25,000 (8 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 25,000 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page)
2 September 2014	Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 25,000 (7 pages)
28 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 25,000 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
15 November 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
15 November 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Jacqueline Anne Mesrie on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Jacqueline Anne Mesrie on 17 July 2010 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007	Return made up to 17/07/07; full list of members (3 pages)
23 July 2007	Return made up to 17/07/07; full list of members (3 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 July 2006	Return made up to 17/07/06; full list of members (3 pages)
24 July 2006	Return made up to 17/07/06; full list of members (3 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2005	Return made up to 17/07/05; full list of members (3 pages)
19 July 2005	Return made up to 17/07/05; full list of members (3 pages)
22 July 2004	Return made up to 17/07/04; full list of members (8 pages)
22 July 2004	Return made up to 17/07/04; full list of members (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 July 2003	Return made up to 17/07/03; full list of members (8 pages)
25 July 2003	Return made up to 17/07/03; full list of members (8 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
28 July 2001	Return made up to 17/07/01; full list of members (7 pages)
28 July 2001	Return made up to 17/07/01; full list of members (7 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
10 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
10 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
13 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
13 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
12 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
13 July 1999	Return made up to 17/07/99; no change of members (4 pages)
13 July 1999	Return made up to 17/07/99; no change of members (4 pages)
25 July 1998	Return made up to 17/07/98; full list of members (6 pages)
25 July 1998	Return made up to 17/07/98; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
19 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
19 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Return made up to 24/07/97; full list of members (6 pages)
5 August 1997	Return made up to 24/07/97; full list of members (6 pages)
20 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
20 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
20 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
22 August 1996	Return made up to 24/07/96; no change of members (4 pages)
22 August 1996	Return made up to 24/07/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
2 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
2 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
29 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
28 July 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1995	Return made up to 24/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
9 April 1951	Certificate of incorporation (1 page)
9 April 1951	Certificate of incorporation (1 page)

E Mesrie & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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