M.E. WYNN & CO. LIMITED

Company summary

Company number: 00999178
Status: ACTIVE
Incorporated / age: 8 January 197155 years
Registered office: Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYNN, Sally Margaret ACTIVE	Secretary	01 May 2003				Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England
WYNN, Michael Edward George ACTIVE	Director	10 Nov 2015		United Kingdom	January 1997	Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England
WYNN, Sally Margaret ACTIVE	Director	20 Apr 2005		United Kingdom	June 1963	Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England
WYNN, Sarah Ann Elizabeth ACTIVE	Director	06 Apr 2017		England	February 1999	Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England
MAY, Hubert Frank Allan RESIGNED	Secretary		28 Apr 2003			28 Denmark Road, Gloucester, Gloucestershire, GL1 3HZ
MAY, Hubert Frank Allan RESIGNED	Director		28 Apr 2003	United Kingdom	July 1922	28 Denmark Road, Gloucester, Gloucestershire, GL1 3HZ
MORRIS, Robert Vernon RESIGNED	Director	10 Jul 2009	28 Apr 2016	England	May 1932	Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England
WYNN, Melvyn Edward Royston RESIGNED	Director		26 Jun 2013	England	February 1942	Holly Hill, Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6PA

WYNN, Sally Margaret ACTIVE
Role: Secretary
Appointed on: 01 May 2003
Address: Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England

WYNN, Michael Edward George ACTIVE
Role: Director
Appointed on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1997
Address: Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England

WYNN, Sally Margaret ACTIVE
Role: Director
Appointed on: 20 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England

WYNN, Sarah Ann Elizabeth ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: February 1999
Address: Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England

MAY, Hubert Frank Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2003
Address: 28 Denmark Road, Gloucester, Gloucestershire, GL1 3HZ

MAY, Hubert Frank Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1922
Address: 28 Denmark Road, Gloucester, Gloucestershire, GL1 3HZ

MORRIS, Robert Vernon RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: May 1932
Address: Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4FF, England

WYNN, Melvyn Edward Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: February 1942
Address: Holly Hill, Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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