MEYER GROUP LIMITED - PARK, RIVERVIEW ROAD,
| Company Profile | Company Filings |
Overview
MEYER GROUP LIMITED is a Private Limited Company from PARK, RIVERVIEW ROAD, and has the status: Active.
MEYER GROUP LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443669. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEYER GROUP LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443669. The accounts status is GROUP and accounts are next due on 30/09/2024.
MEYER GROUP LIMITED - PARK, RIVERVIEW ROAD,
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEYER GROUP LIMITED
PARK, RIVERVIEW ROAD,
BROMBOROUGH, WIRRAL
CH62 3RH
This Company Originates in : United Kingdom
Previous trading names include:
MEYER PRESTIGE LIMITED (until 22/12/2004)
MEYER PRESTIGE LIMITED (until 22/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL JAMES WRIGHT | Apr 1979 | British | Director | 2017-07-01 | CURRENT |
| MRS CLAIRE WHALLEY-LIVESEY | Apr 1983 | British | Director | 2019-09-30 | CURRENT |
| BARRY JOHNSON | Secretary | 2022-03-21 | CURRENT | ||
| MR ADAM JOHN KAVANAGH | Jul 1982 | British | Director | 2020-07-01 | CURRENT |
| MR PAUL HOWARD WRIGHT | May 1953 | British | Director | RESIGNED | |
| MR PAUL BURKE | Secretary | 2012-01-20 UNTIL 2022-03-21 | RESIGNED | ||
| MR SIMON ADRIAN VALETINE CROWTHER | Aug 1955 | British | Secretary | 2009-07-01 UNTIL 2012-01-20 | RESIGNED |
| MR MICHAEL THOMAS | Dec 1941 | British | Secretary | RESIGNED | |
| MR ROBERT JOSEPH HARRISON | Aug 1955 | British | Director | 2000-01-05 UNTIL 2015-01-30 | RESIGNED |
| MR MICHAEL THOMAS | Dec 1941 | British | Director | RESIGNED | |
| MR DAVID SLATER | Jun 1948 | British | Director | 2010-08-01 UNTIL 2017-09-04 | RESIGNED |
| MISS GINA-MARIA SINGH | Jul 1970 | British | Director | 2021-05-24 UNTIL 2022-08-15 | RESIGNED |
| MS ALISON MELINDA SENIOR | Oct 1963 | British | Director | 2010-08-01 UNTIL 2012-06-30 | RESIGNED |
| MR SEAN CAMERON PRIEST | Aug 1966 | British | Director | 2018-07-02 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID ROBERT PEACE | May 1948 | British | Director | RESIGNED | |
| MR MARK IVORY | Jan 1967 | British | Director | 2018-03-26 UNTIL 2023-12-01 | RESIGNED |
| MR SIMON ADRIAN VALETINE CROWTHER | Aug 1955 | British | Director | 1994-08-01 UNTIL 2012-01-20 | RESIGNED |
| GEOFFREY THOMAS GORST | Sep 1957 | British | Director | 1999-01-01 UNTIL 2020-06-30 | RESIGNED |
| STANLEY KIN-SUI CHENG | Dec 1947 | British | Director | RESIGNED | |
| MR PAUL BURKE | Sep 1965 | British | Director | 2013-08-05 UNTIL 2020-06-15 | RESIGNED |
| MR MARK PIERRE BAUMANN | Mar 1974 | British | Director | 2014-07-01 UNTIL 2018-07-20 | RESIGNED |
| MARTIN DAVID BALL | Jul 1953 | British | Director | 1997-09-08 UNTIL 2009-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Rossiter Ivory | 2018-03-26 - 2021-12-14 | 1/1967 | Right to appoint and remove directors | |
| Mr Paul Howard Wright | 2016-04-17 - 2018-03-26 | 5/1953 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-23 | 31-12-2022 | 2,159 Cash 6,502 equity |
| ACCOUNTS - Final Accounts | 2022-09-09 | 31-12-2021 | 1,507 Cash 10,150 equity |
| ACCOUNTS - Final Accounts | 2021-08-27 | 31-12-2020 | 659 Cash 3,994 equity |
| ACCOUNTS - Final Accounts | 2020-12-31 | 31-12-2019 | 56 Cash 5,445 equity |