CompanyTrack
M

MES INTERCO

Dissolved London

Non-trading company

0 employees
Non-trading company
M

MES INTERCO

Non-trading company

Founded 5 Oct 1999 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 16 Sept 2025
Net assets £5016.88M £870.66M 2023 year on year
Total assets £5655.37M £919.87M 2023 year on year
Total Liabilities £638.49M £49.21M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

Discover MES INTERCO'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 (2013–2023)

Cash in Bank

N/A

Net Assets

£5016.88M

Increased by £870.66M (+21%)

Total Liabilities

£638.49M

Increased by £49.21M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 1 (-8%)

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

Officers

Officers

3 active 7 resigned
Status
David Edward BristowDirectorBritishWales591 Jun 2024Active
Katherine Alexandra PriorSecretaryUnknownUnknown18 Dec 2024Active
Nicholas MountcastleDirectorBritishEngland5918 Dec 2024Active

Shareholders

Shareholders (2)

Mes Holdco Limiteds
100.0%
2,723,506,7948 Sept 2015
Mes Nominees Limited (in Strike Off)
0.0%
08 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
MES INTERCO Current Company
MESLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
25 Sept 2025ResolutionResolutionsView(1 page)
25 Sept 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
25 Sept 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
25 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Resolution

Resolutions

25 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 25 Sept 2025

Resolutions

4 months ago on 25 Sept 2025

Liquidation Voluntary Declaration Of Solvency

4 months ago on 25 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-09-04 with no updates

5 months ago on 16 Sept 2025