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MEWSTONE PROFESSIONAL SERVICES LIMITED
1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, UNITED KINGDOM, EX2 8PW
ActivePrivate Limited CompanyINC 2014SIC 70229
Company Information
Registered Address1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, UNITED KINGDOM, EX2 8PW
Incorporated20 January 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | £-36,199 | £-37,692 | £-42,511 | £-28,706 | £-23,424 | — | — | — | — | — |
| Cash | £604 | £14,120 | £19,080 | £43,307 | £33,731 | £73,762 | £4,210 | £7,038 | £6,416 | £18,938 | £13,181 |
| Current assets | £1,657 | £17,634 | £33,600 | £47,307 | £92,786 | £131,784 | £15,972 | £8,388 | £9,038 | £22,185 | £19,215 |
| Fixed assets | £3,632 | £15,841 | £33,980 | £52,658 | £72,072 | £92,424 | £20,411 | £27,215 | £36,312 | £48,433 | £66,953 |
| Creditors | £31,783 | £69,674 | £65,272 | £62,476 | £73,564 | £87,632 | £59,701 | £40,719 | £36,258 | £66,639 | £86,445 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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