MEV Limited

Company Name	MEV Limited
Company Status	Active
Company Number	02862268
Category	Private Limited Company
Incorporation Date	14 October 1993(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Neville Cooper
Date of Birth	June 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 1993(1 week, 5 days after company formation)
Appointment Duration	27 years, 4 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	S11 & 12 Building 67 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA

Director Name	Mr David Neville Cooper
Date of Birth	June 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 1993(1 week, 5 days after company formation)
Appointment Duration	27 years, 4 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	15 West Park Road Bramhall Stockport Cheshire SK7 3JX

Director Name	Mrs Helen Deborah Elcock
Date of Birth	December 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 1993(1 week, 5 days after company formation)
Appointment Duration	27 years, 4 months
Role	Hardware Design Engineer
Country of Residence	England
Correspondence Address	S11 & 12 Building 67 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA

Director Name	Mr Richard David Bell
Date of Birth	April 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	S11 & 12 Building 67 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA

Director Name	Mr Graham Anthony Siepen
Date of Birth	March 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(1 week, 5 days after company formation)
Appointment Duration	24 years, 5 months (resigned 17 April 2018)
Role	Electronic Systems Engineer
Country of Residence	England
Correspondence Address	14 Bagmere Close Brereton Sandbach Cheshire CW11 1SG

Secretary Name	Mr Graham Anthony Siepen
Nationality	British
Status	Resigned
Appointed	26 October 1993(1 week, 5 days after company formation)
Appointment Duration	25 years, 2 months (resigned 31 December 2018)
Role	Electronic Systems Engineer
Country of Residence	England
Correspondence Address	14 Bagmere Close Brereton Sandbach Cheshire CW11 1SG

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	mev.co.uk

Location

Registered Address	S11 & 12 Building 67 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

51 at £1	David Neville Cooper 33.33% Ordinary
51 at £1	Graham Anthony Siepen 33.33% Ordinary
51 at £1	Helen Deborah Elcock 33.33% Ordinary

Financials

Year	2014
Net Worth	£240,943
Cash	£101,167
Current Liabilities	£40,080

Accounts

Latest Accounts	31 October 2019 (1 year, 4 months ago)
Next Accounts Due	31 July 2021 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	21 December 2020 (2 months, 1 week ago)
Next Return Due	4 January 2022 (10 months, 1 week from now)

Filing History

24 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 153 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 153 (6 pages)
22 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 153 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 March 2011	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 December 2009	Director's details changed for Graham Anthony Siepen on 14 October 2009 (2 pages)
30 December 2009	Director's details changed for Helen Deborah Elcock on 14 October 2009 (2 pages)
30 December 2009	Director's details changed for David Neville Cooper on 14 October 2009 (2 pages)
30 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Graham Anthony Siepen on 14 October 2009 (2 pages)
30 December 2009	Director's details changed for David Neville Cooper on 14 October 2009 (2 pages)
30 December 2009	Director's details changed for Helen Deborah Elcock on 14 October 2009 (2 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 October 2007	Return made up to 14/10/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 October 2006	Return made up to 14/10/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 October 2005	Return made up to 14/10/05; full list of members (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 November 2004	Return made up to 14/10/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 October 2003	Return made up to 14/10/03; full list of members (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 November 2002	Return made up to 14/10/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
17 October 2000	Return made up to 14/10/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
28 October 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
27 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 November 1997	Return made up to 14/10/97; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
16 October 1996	Return made up to 14/10/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
12 December 1995	Return made up to 14/10/95; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

MEV Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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