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M E Sub, UK Company Profile | Funding Spotter
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M E SUB LIMITED ACTIVE
Company number 02746641
Incorporated 1992-09-11
Last updated 12 Sept 2026
Registered office SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC 70100 No share issues or funding rounds.
Shareholders (as of 2026-03-15) Similar Companies by Industry Active companies with the same SIC code: 70100 (Activities of head offices).
Period ending 2025-12-31(Dormant) Sign up to see fundraising history
Active Officers (5) Wendy Rogers
secretary since 2016-03-10
Nicholas Benning-prince
director since 2013-10-15
Robert Dowley
director since 2013-12-09
Edward Gretton
director since 2008-06-02
Alfredo Quilez somolinos
director since 2021-09-06
PSCs (1) Corporate entity person with significant control · Notified: 2016-04-06
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Resigned Officers(33) Show Hide These are the directors and secretaries who have left M E SUB LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Samantha Hurrell resigned 1999-10-22
Christian Leclercq resigned 2010-03-31
Kenneth Ludlam resigned 2003-05-28
John Meddins resigned 1998-03-18
Glyn Moser resigned 1996-05-20
Paul Nicholson resigned 1998-03-18
Seyda Pirinccioglu resigned 2013-08-31
Justin Read resigned 2003-05-28
Nicholas Swift resigned 2007-06-01
Carsten Wendt resigned 2021-09-06
Richard Young resigned 1993-04-02
Instant Companies Limited resigned 1992-09-21
Jacqueline Bradley resigned 1995-07-14
Derrick Broomfield resigned 1996-01-16
Graham Dransfield resigned 2008-06-30
Hugh Hamilton resigned 1993-04-02
John Meddins resigned 1996-05-20
Brian Rossiter resigned 1998-03-18
Paul Tunnacliffe resigned 2007-12-10
Roger Tyson resigned 2016-03-10
Swift Incorporations Limited resigned 1993-09-11
Andrew Bolter resigned 2005-12-01
Eamon Bradley resigned 1995-03-28
Derrick Broomfield resigned 1996-05-20
Robert Browne resigned 1993-04-02
Peter Chapman resigned 1995-11-14
David Clarke resigned 2016-12-01
Bryan Clayton resigned 1994-12-31
Ruth Coulson resigned 2008-06-20
Graham Dransfield resigned 2008-06-30
David Egan resigned 2008-06-16
Richard Gimmler resigned 2009-12-30
Benjamin Guyatt resigned 2011-06-01