ME AMOUR SPV 1 LTD

Company number 17512888

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Overview

Company Details

Registered office (City)
C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
12 October 2026
Accounts
First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement
First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC)
41100
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Filing history

1 Filing

Date Description
12 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-12 GBP 2
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People

2 Officers

EALES, Michael James Director
Appointed
12 October 2026
Nationality
English
Residence
England
Date of birth
06/1984
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
STRATFORD, Adam Matthew Director
Appointed
12 October 2026
Nationality
English
Residence
England
Date of birth
07/1984
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
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Persons with significant control

2 Active Records

Mr Adam Matthew Stratford Active
Notified on
12 October 2026
Nationality
English
Residence
England
Date of birth
07/1984
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Michael James Eales Active
Notified on
12 October 2026
Nationality
English
Residence
England
Date of birth
06/1984
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent