Me And Em Limited

Active
Incorporated on 24 Jan 2006

Reg Address: Third Floor Westworks White City Place, Wood Lane, London W12 7FQ, England

Company Number 05686460
Company Status Active
Incorporation Date 24 Jan 2006
Total Assets £25.88M £+13.95M (+117%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 29 Jan 2023
Accounts Type Group
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Feb 2024
Confirmation Statement Next Due 13 Mar 2025
Average Number of Employees 119

Previous Names:
Pyjama Room Ltd - 16 Sep 2009
Pyjama Room Ltd - 24 Jan 2006

Company Classifications:
47710 - Retail sale of clothing in specialised stores

Summary The company with name "Me And Em Limited" is a ltd and located in Third Floor Westworks White City Place, Wood Lane, London W12 7FQ. Me And Em Limited is currently in active status and it was incorporated on 24 Jan 2006 (18 years 7 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2021
Accounts Period Covered End Date

30 Jan 2022
Total Assets

£25.88M ^{£+13.95M (+117%)} _{change vs prev year}
Total Liabilities

£-19.9M ^{£-8.64M (-76.7%)} _{change vs prev year}
Equity

£12.43M ^{£+7.96M (+178.1%)} _{change vs prev year}
Equity (Share Capital)

£567K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-4.12M ^{£-893K (-27.7%)} _{change vs prev year}
Current Assets

£24.37M ^{£+14.11M (+137.6%)} _{change vs prev year}
Net Assets

£12.43M ^{£+7.96M (+178.1%)} _{change vs prev year}
Net Current Assets

£11.36M ^{£+8.03M (+241.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.48M ^{£+8.01M (+179.2%)} _{change vs prev year}
Debtors

£2.77M ^{£+1.72M (+163.8%)} _{change vs prev year}
Cash In Bank

£16.04M ^{£+9.65M (+151.2%)} _{change vs prev year}
Fixed Assets

£1.12M ^{£-23K (-2%)} _{change vs prev year}
Property, Plant and Equipments

£393K ^{£-135K (-25.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

119

Directors and Secretaries

List of all Directors and Secretaries in Me And Em Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maurice Helfgott	Director	19 Apr 2022	British	Active
2	Samuel Woodworth Brooks	Director	29 Mar 2022	British,American	Active
3	Helena Valentina Prokhorenko	Director	29 Mar 2022	British	Active
4	Philip Graeme Mickler	Director	16 Dec 2020	British	Active
5	Robert Patrick Kelvin Clarkson	Director	3 Dec 2020	British	Active
6	Peter John Higgins	Director	6 Sep 2018	British	Resigned 29 Mar 2022
7	Peter John Higgins	Director	6 Sep 2018	British	Active
8	Andrew Daniel Wolfson	Director	10 Aug 2015	British	Active
9	Andrew Daniel Wolfson	Director	10 Aug 2015	British	Resigned 29 Mar 2022
10	Jonathan Peter Hornby	Director	24 Sep 2012	British	Active
11	Nicholas James Howarth	Director	24 Sep 2012	British	Resigned 3 Oct 2014
12	Emma Louise Howarth	Director	5 Dec 2006	-	Resigned 3 Oct 2014
13	Clare Hornby	Director	21 Sep 2006	British	Active
14	Emma Louise Howarth	Secretary	21 Sep 2006	-	Resigned 3 Oct 2014
15	DUPORT SECRETARY LIMITED	Corporate Nominee Secretary	24 Jan 2006	-	Resigned 25 Jan 2006
16	DUPORT DIRECTOR LIMITED	Corporate Nominee Director	24 Jan 2006	-	Resigned 25 Jan 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jonathan Hornby Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mrs Helen Hornby Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Jonathan Hornby Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Mr Jonathan Hornby Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 19 Jul 2018
5	Mrs Helen Hornby Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Me And Em Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Cessation Of A Person With Significant Control	29 May 2024	Download PDF
2	Confirmation Statement - No Updates	11 Mar 2024	Download PDF
3	Confirmation Statement - Second Filing Of Made Up Date	3 Oct 2023	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Jun 2023	Download PDF
5	Mortgage - Satisfy Charge Full	8 Jun 2023	Download PDF
6	Confirmation Statement - Updates	14 Mar 2023	Download PDF 6 Pages
7	Capital - Second Filing Allotment Shares	16 Feb 2023	Download PDF
8	Capital - Allotment Shares	13 Dec 2022	Download PDF 4 Pages
9	Accounts - Full	27 Oct 2022	Download PDF 29 Pages
10	Mortgage - Satisfy Charge Full	24 Oct 2022	Download PDF 1 Pages
11	Incorporation - Memorandum Articles	3 Oct 2022	Download PDF
12	Resolution	3 Oct 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	12 Jul 2022	Download PDF 2 Pages
14	Confirmation Statement - Updates	9 Apr 2021	Download PDF
15	Accounts - Full	27 Jan 2021	Download PDF 26 Pages
16	Capital - Allotment Shares	25 Jan 2021	Download PDF 3 Pages
17	Capital - Allotment Shares	25 Jan 2021	Download PDF 4 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jan 2021	Download PDF 11 Pages
19	Officers - Appoint Person Director Company With Name Date	4 Jan 2021	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	4 Jan 2021	Download PDF 2 Pages
21	Confirmation Statement - No Updates	12 Mar 2020	Download PDF 3 Pages
22	Accounts - Amended Total Exemption Full	6 Nov 2019	Download PDF 14 Pages
23	Accounts - Total Exemption Full	24 Oct 2019	Download PDF 14 Pages
24	Officers - Appoint Person Director Company With Name Date	1 Oct 2019	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	5 Jul 2019	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old New	2 Jul 2019	Download PDF 1 Pages
27	Confirmation Statement - Updates	13 Mar 2019	Download PDF 6 Pages
28	Persons With Significant Control - Change To A Person With Significant Control	12 Mar 2019	Download PDF 2 Pages
29	Capital - Allotment Shares	13 Feb 2019	Download PDF 3 Pages
30	Capital - Allotment Shares	13 Feb 2019	Download PDF 3 Pages
31	Capital - Allotment Shares	18 Jan 2019	Download PDF 3 Pages
32	Capital - Allotment Shares	14 Jan 2019	Download PDF 3 Pages
33	Capital - Allotment Shares	14 Jan 2019	Download PDF 3 Pages
34	Capital - Allotment Shares	14 Jan 2019	Download PDF 3 Pages
35	Capital - Allotment Shares	14 Jan 2019	Download PDF 3 Pages
36	Capital - Allotment Shares	14 Jan 2019	Download PDF 3 Pages
37	Accounts - Amended Total Exemption Full	3 Oct 2018	Download PDF 9 Pages
38	Capital - Allotment Shares	3 Oct 2018	Download PDF 3 Pages
39	Accounts - Total Exemption Full	17 Sep 2018	Download PDF 10 Pages
40	Capital - Allotment Shares	25 Jun 2018	Download PDF 3 Pages
41	Persons With Significant Control - Change To A Person With Significant Control	27 Feb 2018	Download PDF 2 Pages
42	Confirmation Statement - Updates	27 Feb 2018	Download PDF 5 Pages
43	Accounts - Total Exemption Full	25 Oct 2017	Download PDF 8 Pages
44	Resolution	16 Jun 2017	Download PDF 47 Pages
45	Capital - Allotment Shares	8 Jun 2017	Download PDF 3 Pages
46	Confirmation Statement - Updates	27 Feb 2017	Download PDF 5 Pages
47	Capital - Allotment Shares	26 Feb 2017	Download PDF 3 Pages
48	Capital - Allotment Shares	25 Feb 2017	Download PDF 3 Pages
49	Capital - Name Of Class Of Shares	20 Feb 2017	Download PDF 2 Pages
50	Confirmation Statement - Updates	6 Feb 2017	Download PDF 7 Pages
51	Capital - Allotment Shares	24 Jan 2017	Download PDF 3 Pages
52	Accounts - Total Exemption Full	19 Oct 2016	Download PDF 7 Pages
53	Capital - Allotment Shares	22 Sep 2016	Download PDF 3 Pages
54	Capital - Allotment Shares	10 May 2016	Download PDF 3 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2016	Download PDF 6 Pages
56	Officers - Appoint Person Director Company With Name Date	21 Feb 2016	Download PDF 2 Pages
57	Capital - Allotment Shares	27 Nov 2015	Download PDF 3 Pages
58	Accounts - Total Exemption Full	21 Oct 2015	Download PDF 8 Pages
59	Capital - Allotment Shares	18 Jun 2015	Download PDF 3 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2015	Download PDF 5 Pages
61	Capital - Allotment Shares	13 Feb 2015	Download PDF 3 Pages
62	Capital - Allotment Shares	13 Feb 2015	Download PDF 3 Pages
63	Capital - Allotment Shares	31 Oct 2014	Download PDF 3 Pages
64	Officers - Termination Director Company With Name Termination Date	30 Oct 2014	Download PDF 1 Pages
65	Accounts - Total Exemption Full	30 Oct 2014	Download PDF 8 Pages
66	Officers - Termination Secretary Company With Name Termination Date	30 Oct 2014	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	30 Oct 2014	Download PDF 1 Pages
68	Accounts - Change Account Reference Date Company Previous Extended	14 Apr 2014	Download PDF 1 Pages
69	Capital - Allotment Shares	19 Feb 2014	Download PDF 3 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2014	Download PDF 7 Pages
71	Capital - Allotment Shares	2 Jan 2014	Download PDF 3 Pages
72	Capital - Allotment Shares	18 Dec 2013	Download PDF 3 Pages
73	Accounts - Total Exemption Full	27 Sep 2013	Download PDF 9 Pages
74	Capital - Allotment Shares	16 Apr 2013	Download PDF 3 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2013	Download PDF 7 Pages
76	Officers - Appoint Person Director Company With Name	15 Oct 2012	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name	11 Oct 2012	Download PDF 2 Pages
78	Capital - Allotment Shares	4 Oct 2012	Download PDF 4 Pages
79	Resolution	4 Oct 2012	Download PDF 48 Pages
80	Capital - Name Of Class Of Shares	4 Oct 2012	Download PDF 2 Pages
81	Mortgage - Legacy	2 Oct 2012	Download PDF 3 Pages
82	Accounts - Total Exemption Full	1 Oct 2012	Download PDF 10 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2012	Download PDF 5 Pages
84	Mortgage - Legacy	28 Dec 2011	Download PDF 5 Pages
85	Accounts - Total Exemption Small	19 Jul 2011	Download PDF 6 Pages
86	Officers - Change Person Director Company With Change Date	28 Mar 2011	Download PDF 2 Pages
87	Capital - Allotment Shares	28 Mar 2011	Download PDF 3 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2011	Download PDF 5 Pages
89	Capital - Alter Shares Subdivision	1 Feb 2011	Download PDF 5 Pages
90	Accounts - Total Exemption Small	2 Oct 2010	Download PDF 8 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 5 Pages
92	Officers - Change Person Director Company With Change Date	18 Mar 2010	Download PDF 2 Pages
93	Address - Change Sail Company	18 Mar 2010	Download PDF 1 Pages
94	Officers - Change Person Director Company With Change Date	18 Mar 2010	Download PDF 2 Pages
95	Accounts - Total Exemption Full	21 Sep 2009	Download PDF 10 Pages
96	Change Of Name - Certificate Company	15 Sep 2009	Download PDF 2 Pages
97	Accounts - Legacy	12 May 2009	Download PDF 1 Pages
98	Annual Return - Legacy	6 Feb 2009	Download PDF 4 Pages
99	Accounts - Total Exemption Small	30 Jan 2009	Download PDF 3 Pages
100	Mortgage - Legacy	13 Aug 2008	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Pheasant Clothing Limited Mutual People: Philip Graeme Mickler	In Administration
2	Pheasant Clothing Holdings Limited Mutual People: Philip Graeme Mickler	In Administration
3	Union Lifestyle Limited Mutual People: Philip Graeme Mickler	dissolved
4	Whistles Acquisitions Limited Mutual People: Philip Graeme Mickler	Active
5	Whistles Limited Mutual People: Philip Graeme Mickler	Active
6	Whistles International Limited Mutual People: Philip Graeme Mickler	Active
7	Whistles Holdings Limited Mutual People: Philip Graeme Mickler	Active
8	Toucantech Limited Mutual People: Andrew Daniel Wolfson	Active
9	Hackney Gelato Limited Mutual People: Andrew Daniel Wolfson	Active
10	Smidsy Ltd. Mutual People: Andrew Daniel Wolfson	Active
11	Eartex Ltd Mutual People: Andrew Daniel Wolfson	Active
12	Fine & Rare Wines Limited Mutual People: Andrew Daniel Wolfson	Active
13	Essor Ltd Mutual People: Andrew Daniel Wolfson	Active
14	Popsa Holdings Limited Mutual People: Andrew Daniel Wolfson	Active
15	Soza Health Limited Mutual People: Andrew Daniel Wolfson	Active
16	Alpha Charlie Ltd Mutual People: Andrew Daniel Wolfson	Active
17	Troubadour Goods Limited Mutual People: Andrew Daniel Wolfson	Active
18	Pasta Evangelists Ltd Mutual People: Andrew Daniel Wolfson	Active
19	Smartify Holdings Ltd Mutual People: Andrew Daniel Wolfson	Active
20	Sp Market Limited Mutual People: Andrew Daniel Wolfson	Liquidation
21	Beit Halochem Uk Mutual People: Andrew Daniel Wolfson	Active
22	The Jewish Museum London Mutual People: Andrew Daniel Wolfson	Active
23	Bella Freud Parfum Limited Mutual People: Andrew Daniel Wolfson	Liquidation
24	Bella Freud Ltd Mutual People: Andrew Daniel Wolfson	Active
25	The Veteran Games Cic Mutual People: Andrew Daniel Wolfson	Active
26	The London School Of Jewish Studies Mutual People: Andrew Daniel Wolfson	Active
27	Cape Heights Clothing Ltd Mutual People: Andrew Daniel Wolfson	Active
28	Make It Plain Ltd Mutual People: Andrew Daniel Wolfson	administration
29	Topcrown Limited Mutual People: Andrew Daniel Wolfson	Active
30	Jp-Uk Limited Mutual People: Andrew Daniel Wolfson	Active
31	Bellnorth Limited Mutual People: Andrew Daniel Wolfson	Liquidation
32	Appraise Me Limited Mutual People: Andrew Daniel Wolfson	Active
33	Boom Spin Ltd Mutual People: Andrew Daniel Wolfson	administration
34	Boat International Group Limited Mutual People: Andrew Daniel Wolfson	Active
35	Boat International Business Limited Mutual People: Andrew Daniel Wolfson	Active
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40	Dropless Ltd Mutual People: Andrew Daniel Wolfson	Active
41	Healthy & Eatali Limited Mutual People: Andrew Daniel Wolfson	Active
42	Kat Maconie Limited Mutual People: Andrew Daniel Wolfson	administration
43	Stitch & Story Ltd Mutual People: Andrew Daniel Wolfson	Liquidation
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45	Plenish Cleanse Ltd Mutual People: Andrew Daniel Wolfson	Active
46	Heath Retail Holdings Limited Mutual People: Andrew Daniel Wolfson	dissolved
47	Heath Retail One Limited Mutual People: Andrew Daniel Wolfson	dissolved
48	Benesco Charity Limited Mutual People: Andrew Daniel Wolfson	Active
49	Roto Vr Ltd Mutual People: Andrew Daniel Wolfson	Active
50	Project Exhaust Limited Mutual People: Andrew Daniel Wolfson	dissolved
51	Chucs Limited Mutual People: Andrew Daniel Wolfson	dissolved
52	Jp-Uk Delivery Limited Mutual People: Andrew Daniel Wolfson	dissolved
53	Lbid Holdings Limited Mutual People: Andrew Daniel Wolfson	dissolved
54	Dilly And Wolf Limited Mutual People: Andrew Daniel Wolfson	dissolved
55	E S S Personnel Ltd. Mutual People: Andrew Daniel Wolfson	dissolved
56	The Belgravia Bottega Limited Mutual People: Andrew Daniel Wolfson	dissolved
57	The South Ken Bottega Limited Mutual People: Andrew Daniel Wolfson	dissolved
58	Ryder Street Limited Mutual People: Andrew Daniel Wolfson	dissolved
59	La Bottega Berners Street Limited Mutual People: Andrew Daniel Wolfson	dissolved
60	La Bottega Pont Street Ltd Mutual People: Andrew Daniel Wolfson	dissolved
61	Charlotte Street Partners Limited Mutual People: Jonathan Peter Hornby	Active
62	Bates Overseas Holdings Limited Mutual People: Jonathan Peter Hornby	Active
63	The English Heritage Trust Mutual People: Jonathan Peter Hornby	Active
64	Chi Nominees Limited Mutual People: Jonathan Peter Hornby	Active
65	Hha Investments Limited Mutual People: Jonathan Peter Hornby	dissolved
66	Mchi Limited Mutual People: Jonathan Peter Hornby	Active
67	The Box Advertising Limited Mutual People: Jonathan Peter Hornby	Active
68	Chi & Partners Limited Mutual People: Jonathan Peter Hornby	Active
69	Muster Agency Limited Mutual People: Jonathan Peter Hornby	Active
70	The&Partners London Limited Mutual People: Jonathan Peter Hornby	Active
71	Chi Partners Holdings Limited Mutual People: Jonathan Peter Hornby	Active
72	Halpern Limited Mutual People: Jonathan Peter Hornby	Active
73	The Social Practice Limited Mutual People: Jonathan Peter Hornby	Active
74	J&M Sandwich Limited Mutual People: Jonathan Peter Hornby	Active
75	Pulse Creative London Limited Mutual People: Jonathan Peter Hornby	Active
76	The & Partners Group Limited Mutual People: Jonathan Peter Hornby	Active
77	Simplify Digital Limited Mutual People: Jonathan Peter Hornby	Active
78	Iaso Partners Limited Mutual People: Jonathan Peter Hornby	Active
79	Rapier Communications Limited Mutual People: Jonathan Peter Hornby	Active
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