M.e.p. Hire Limited

Company details

Type

Private Limited Company

Incorporated

1996-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Woodwark, Alice · Director appointed 2026-02-02
• Winstanley, Keith John · Director appointed 2024-03-18
• Jones, Sarah Elizabeth · Secretary appointed 2023-09-19
• Bielby, Anna Catherine · Director appointed 2023-01-01 resigned 2026-02-02
• Stothard, Neil Andrew · Director appointed 2006-11-03 resigned 2023-09-30
• Bielby, Anna Catherine · Secretary appointed 2023-01-01 resigned 2023-09-19
• Bainbridge, Allison Margaret · Director appointed 2011-03-01 resigned 2023-01-01
• Holt, Michael John · Director appointed 2006-11-03 resigned 2010-11-19
• Sanderson, Ewan Miller · Director appointed 2006-01-01 resigned 2006-11-03
• Stewart, Joseph James · Director appointed 1996-01-29 resigned 2006-11-03
• Holohan, Gerard Patrick Noel John · Director appointed 1996-01-29 resigned 2006-11-03
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-01-29 resigned 1996-01-29

People with significant control (1)

• Hire Station Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-05-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-02-20 · satisfied 2001-06-29
  The whole assets of the company.

Recent filings (15)

• 2026-02-05 Termination director company with name termination date TM01 Officers
• 2026-02-05 Appointment of director AP01 Officers
• 2026-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-21 Legacy (paper) PARENT_ACC Accounts
• 2025-12-21 Legacy (paper) GUARANTEE2 Other
• 2025-12-21 Legacy (paper) AGREEMENT2 Other
• 2025-04-14 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-04-14 Legacy (paper) SH20 Capital
• 2025-04-14 Legacy (paper) CAP-SS Insolvency
• 2025-04-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Dormant accounts (paper) AA Accounts
• 2024-03-28 Appointment of director AP01 Officers
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.