MES SELCHP LIMITED

active Company number 03773795

Private Limited by Shares · Incorporated on 19th May 1999

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SIC code: 64209
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MES SELCHP LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

308 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate secretary	16th Jul 2026		Not recorded	View profile
Carl McConnell	Director	16th Jul 2026		British	View profile
Abiola Motajo	Director	16th Jul 2026		British	View profile
Mes Selchp Investments Ltd	Corporate PSC	17th Apr 2025	—	—	View profile
Cnim Development S.A. (ceased)	Corporate PSC	31st May 2016	—	—	View profile
Icon Infrastructure Operations (Sterling) Ltd (ceased)	Corporate PSC	16th Aug 2018	—	—	View profile
Mes Selchp Holdings Ltd (ceased)	Corporate PSC	17th Apr 2025	—	—	View profile

Other companies at this address

View all 307

Company	Number	Incorporated	Status
PARROT HOLDINGS 1 LIMITED	17374292	31st Jul 2026	active
BONHAM NOMINEE 1 LIMITED	17349976	20th Jul 2026	active
GTAM APEX PINTAIL LIMITED	BR028657	30th Jun 2026	open
FOXTROT UK BIDCO LIMITED	17249252	29th May 2026	active
REDWING HOLDINGS 1 LIMITED	17202473	6th May 2026	active

Showing the latest 5 of 307 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th May 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th May 1999 Company incorporated
19th May 1999 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th May 1999 William Warner appointed as Director
19th May 1999 Michael Rich appointed as Nominee director
6th Aug 1999 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Aug 1999 Timothy Davies appointed as Director
6th Aug 1999 Timothy Davies resigned as Director
6th Aug 1999 Catherine Innes appointed as Director
6th Aug 1999 Catherine Innes resigned as Director
6th Aug 1999 William Warner resigned as Director
6th Aug 1999 Francois Mirallie appointed as Director
6th Aug 1999 Jean Petit appointed as Director
6th Aug 1999 Michael Rich resigned as Nominee director
6th Aug 1999 Stephen Powell appointed as Secretary
30th Jun 2000 Francois Mirallie resigned as Director
3rd Oct 2000 Didier Lepoultel appointed as Director
3rd Oct 2000 Michel Arie appointed as Director
7th Oct 2000 Jean Petit resigned as Director
31st Jan 2005 Stephen Powell resigned as Secretary
1st Feb 2005 Daniel Ventham appointed as Secretary
31st Oct 2006 Didier Lepoultel resigned as Director
1st Nov 2006 Stefano Costa appointed as Director
20th Jun 2008 Daniel Ventham resigned as Secretary
23rd Jul 2009 Jerome Almeras appointed as Director
23rd Jul 2009 Jerome Jeauffroy appointed as Director
1st Jan 2011 Michel Arie resigned as Director
6th Sep 2012 Jerome Almeras resigned as Director
15th Jan 2013 Rahul Kumar appointed as Director
12th Mar 2013 Eleonore Galouzeau De Villepin appointed as Director
31st May 2016 Cnim Development S.A. appointed as Corporate PSC
31st May 2017 Stefano Costa resigned as Director
1st Jun 2017 Thomas Feilenreiter appointed as Director
15th May 2018 Thomas Feilenreiter resigned as Director
15th May 2018 Christophe Favrelle appointed as Director
16th Aug 2018 Christophe Favrelle resigned as Director
16th Aug 2018 Eleonore Galouzeau De Villepin resigned as Director
16th Aug 2018 Jerome Jeauffroy resigned as Director
16th Aug 2018 Rahul Kumar resigned as Director
16th Aug 2018 Jeremy Smith appointed as Director
16th Aug 2018 Enis Moran appointed as Director
16th Aug 2018 Cnim Development S.A. ceased to be a Corporate PSC
16th Aug 2018 Icon Infrastructure Operations (Sterling) Ltd appointed as Corporate PSC
19th Oct 2018 CSC CLS (UK) LIMITED appointed as Corporate secretary
27th Nov 2020 Jeremy Smith resigned as Director
27th Nov 2020 Andrew Pike appointed as Director
31st Mar 2024 Mark Haselhurst appointed as Director
31st Mar 2024 Andrew Pike resigned as Director
2nd Apr 2024 Dermot Logan appointed as Director
8th Apr 2024 Enis Moran resigned as Director
31st Mar 2025 Jessica Gray appointed as Director
17th Apr 2025 Mes Selchp Investments Ltd appointed as Corporate PSC
17th Apr 2025 Icon Infrastructure Operations (Sterling) Ltd ceased to be a Corporate PSC
17th Apr 2025 Mes Selchp Holdings Ltd appointed as Corporate PSC
17th Apr 2025 Mes Selchp Holdings Ltd ceased to be a Corporate PSC
16th Jan 2026 CSC FIDUCIARY SERVICES (UK) LIMITED appointed as Corporate secretary
16th Jan 2026 CSC CLS (UK) LIMITED resigned as Corporate secretary
19th May 2026 Confirmation statement made up
16th Jul 2026 CSC FIDUCIARY SERVICES (UK) LIMITED resigned as Corporate secretary
16th Jul 2026 Mark Haselhurst resigned as Director
16th Jul 2026 MOURANT GOVERNANCE SERVICES (UK) LIMITED appointed as Corporate secretary
16th Jul 2026 Dermot Logan resigned as Director
16th Jul 2026 Jessica Gray resigned as Director
16th Jul 2026 Carl McConnell appointed as Director
16th Jul 2026 Abiola Motajo appointed as Director
30th Sep 2026 Next accounts due

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