CompanyTrack
M

MES SELCHP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MES SELCHP LIMITED

Activities of other holding companies n.e.c.

Founded 19 May 1999 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £151.90M £11.65M 2023 year on year
Total assets £152.16M £11.81M 2023 year on year
Total Liabilities £260.63K £158.50K 2023 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

15 Golden Square 5th Floor London W1F 9JG England

Credit Report

Discover MES SELCHP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.46M

Increased by £112.94k (+3%)

Net Assets

£151.90M

Increased by £11.65M (+8%)

Total Liabilities

£260.63k

Increased by £158.50k (+155%)

Turnover

£7.72M

Increased by £647.10k (+9%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 202210,000£12k£1.173

Officers

Officers

4 active 21 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Oct 2018Active
Dermot Joseph LoganDirectorIrishIreland532 Apr 2024Active
Jessica Margaret GrayDirectorBritishUnited Kingdom4731 Mar 2025Active
Mark Richard HaselhurstDirectorBritishUnited Kingdom4431 Mar 2024Active

Shareholders

Shareholders (8)

Mes Selchp Investments Ltd
99.0%
955,6262 Jun 2025
Paul Richard Smith
0.1%
1,0002 Jun 2025
Mes Selchp Holdings Ltd
0.0%
02 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mes Selchp Investments Ltd

United Kingdom

Active
Notified 17 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cnim Development S.a.

Ceased 16 Aug 2018

Ceased

Mes Selchp Holdings Ltd

Ceased 17 Apr 2025

Ceased

Icon Infrastructure Operations (sterling) Ltd

Ceased 17 Apr 2025

Ceased

Group Structure

Group Structure

MES SELCHP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MES SELCHP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICON INFRASTRUCTURE LLP united kingdom
MES SELCHP LIMITED Current Company
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersChange to director Mr Dermot Joseph Logan on 2025-07-21View(2 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Jun 2025OfficersChange to director Mr Dermot Joseph Logan on 2025-01-01View(2 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-19 with updatesView(4 pages)
15 Oct 2025 Officers

Change to director Mr Dermot Joseph Logan on 2025-07-21

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

3 Jun 2025 Officers

Change to director Mr Dermot Joseph Logan on 2025-01-01

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with updates

Recent Activity

Latest Activity

Change to director Mr Dermot Joseph Logan on 2025-07-21

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Change Corporate Secretary Company With Change Date

5 months ago on 19 Sept 2025

Change to director Mr Dermot Joseph Logan on 2025-01-01

8 months ago on 3 Jun 2025

Confirmation statement made on 2025-05-19 with updates

8 months ago on 2 Jun 2025