ME AND EM LIMITED

Active - Accounts Filed

General Information

NAME
ME AND EM LIMITED

COMPANY NUMBER
05686460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47710 - Retail sale of clothing in specialised stores

INCORPORATION DATE
24/01/2006 (18 years and 10 months old)

WEBSITE
www.meandem.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
28/01/2024

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PREVIOUS NAMES
24/01/2006 15/09/2009
PYJAMA ROOM LTD

REGISTERED ADDRESS

THIRD FLOOR WESTWORKS, WHITE CITY PLACE
LONDON
W12 7FQ

Telephone: 03456800975
TPS: No

TRADING ADDRESSES

The Phoenix Brewery
13 Bramley Road
London
W10 6SZ

Telephone: 6800975

Third Floor Westworks
White City Place
London
W12 7FQ
W12 7FQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37M

47.39%

NET WORTH

£35M

51.56%

TOTAL LIABILITIES

£25.6M

43.94%

NET ASSETS

£36.2M

49.39%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ME AND EM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37M

47.39%

NET WORTH

£35M

51.56%

TOTAL LIABILITIES

£25.6M

43.94%

NET ASSETS

£36.2M

49.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CROWDCUBE NOMINEES LIMITED	Owned: 7.19 %	Shares: 4,421,300	Price per share: £0.01	Total Value: £44,213.00
VENREX INVESTMENT MANAGEMENT LLP	Owned: 5.00 %	Shares: 3,074,090	Price per share: £0.01	Total Value: £30,740.90
VENREX NOMINEES LTD	Owned: 4.97 %	Shares: 3,056,307	Price per share: £0.01	Total Value: £30,563.07
HIGHLAND EUROPE TECHNOLOGY GROWTH FUND IV L.P	Owned: 25.31 %	Shares: 15,561,929	Price per share: £0.01	Total Value: £155,619.29
CHARLES DUNSTONE	Owned: 17.71 %	Shares: 10,888,418	Price per share: £0.01	Total Value: £108,884.18
HELEN CLARE HORNBY	Owned: 14.49 %	Shares: 8,911,509	Price per share: £0.01	Total Value: £89,115.09
HIGHLAND EUROPE CO-INVEST 4 L.P	Owned: 10.43 %	Shares: 6,412,651	Price per share: £0.01	Total Value: £64,126.51
MAURICE HELFGOTT	Owned: 0.29 %	Shares: 1,752,641	Price per share: £0.00	Total Value: £1,752.64
JONATHAN HORNBY	Owned: 8.33 %	Shares: 5,122,136	Price per share: £0.01	Total Value: £51,221.36
PETER JOHN HIGGINS	Owned: 2.01 %	Shares: 1,237,126	Price per share: £0.01	Total Value: £12,371.26
HELEN CLARE HORNBY	Owned: 2.01 %	Shares: 1,233,637	Price per share: £0.01	Total Value: £12,336.37
PHILIP MICKLER	Owned: 1.01 %	Shares: 618,563	Price per share: £0.01	Total Value: £6,185.63
VENREX X LP	Owned: 0.41 %	Shares: 253,463	Price per share: £0.01	Total Value: £2,534.63
MAURICE HELFGOTT	Owned: 0.26 %	Shares: 160,316	Price per share: £0.01	Total Value: £1,603.16
NICHOLAS HOWARTH	Owned: 0.09 %	Shares: 57,660	Price per share: £0.01	Total Value: £576.60
VENREX ABC I LP	Owned: 0.09 %	Shares: 52,327	Price per share: £0.01	Total Value: £523.27
JONATHAN GOODWIN	Owned: 0.04 %	Shares: 21,532	Price per share: £0.01	Total Value: £215.32
VENREX BFC LP	Owned: 0.03 %	Shares: 19,462	Price per share: £0.01	Total Value: £194.62
VENETIA LOCKWOOD	Owned: 0.03 %	Shares: 15,430	Price per share: £0.01	Total Value: £154.30
EMMA HOWARTH	Owned: 0.00 %	Shares: 88	Price per share: £0.01	Total Value: £0.88
RONIT ZILKHA	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
VENETIA DEARDEN	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
DANIEL BECKETT	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
VENREX X LP	Owned: 0.18 %	Shares: 110,650	Price per share: £0.01	Total Value: £1,106.50
PETER DUBENS	Owned: 0.13 %	Shares: 81,900	Price per share: £0.01	Total Value: £819.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Hornby 21/09/2006 - Present (18 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Peter Hornby 24/09/2012 - Present (12 years and 2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 9	View Report
Robert Patrick Kelvin Clarkson 03/12/2020 - Present (4years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Graeme Mickler 16/12/2020 - Present (3 years and 11 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Helena Valentina Prokhorenko Richardson 29/03/2022 - Present (2 years and 8 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Maurice Helfgott (929789917) Appointed
Date: 08/04/2022	Event: New Board Member Helena Valentina Prokhorenko (929451158) Appointed
Date: 08/04/2022	Event: Andrew Daniel Wolfson (906831317) has left the board
Date: 08/04/2022	Event: Peter John Higgins (923182914) has left the board
Date: 08/04/2022	Event: New Board Member Samuel Woodworth Brooks (917404203) Appointed
Date: 29/01/2022	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Board Member Robert Patrick Kelvin Clarkson (927812431) Appointed
Date: 06/01/2021	Event: New Board Member Philip Graeme Mickler (914815969) Appointed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Peter John Higgins (923182914) Appointed
Date: 09/07/2019	Event: Change in Reg. Office
Date: 04/07/2019	Event: Change in Reg. Office
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: Andrew Daniel Wolfson (915826567) has left the board
Date: 23/02/2017	Event: New Board Member Andrew Daniel Wolfson (906831317) Appointed
Date: 09/02/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Board Member Andrew Daniel Wolfson (915826567) Appointed
Date: 24/02/2016	Event: New Board Member Andrew Daniel Wolfson (915826567) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: Nicholas James Howarth (908895947) has left the board
Date: 03/11/2014	Event: Emma Louise Howarth (911581564) has left the board
Date: 03/11/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed
Date: 20/02/2013	Event: New Annual Return filed
Date: 17/10/2012	Event: New Board Member Jonathan Peter Hornby (916034799) Appointed
Date: 15/10/2012	Event: New Board Member Nicholas James Howarth (908895947) Appointed
Date: 08/10/2012	Event: New Accounts filed

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ME AND EM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37M

£35M

£25.6M

£36.2M

People Overview

7

5

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37M

£35M

£25.6M

£36.2M

Accounts

People Overview

7

5

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™