MEYLER CAMPBELL LIMITED - EPSOM


Company Profile Company Filings

Overview

MEYLER CAMPBELL LIMITED is a Private Limited Company from EPSOM and has the status: Active.
MEYLER CAMPBELL LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MEYLER CAMPBELL LIMITED - EPSOM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NIGHTINGALE HOUSE
EPSOM
SURREY
KT17 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SABINE CHRISTINE VINCK Jan 1970 British Director 2021-03-11 CURRENT
MS FILOMENA LEONARDI Dec 1962 Italian Director 2024-03-01 CURRENT
MS CATHERINE DEVITT Jul 1959 Irish Director 2017-04-11 CURRENT
WILLIAM ALEXANDER Jan 1965 British Director 2021-03-11 CURRENT
SIMON GUTHRIE FENTON Jun 1963 British Director 2024-03-01 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1999-08-09 UNTIL 1999-08-09 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
JANE ELIZABETH MEYLER Nov 1955 British Director 1999-08-09 UNTIL 2004-08-31 RESIGNED
PAMELA ANNE SCOULAR Mar 1956 British Secretary 1999-08-09 UNTIL 2009-04-01 RESIGNED
ALISON ANNE CATTERMOLE British Secretary 2012-11-01 UNTIL 2015-07-16 RESIGNED
MRS JENNIFER ANN HOUGH May 1948 British Secretary 2009-04-01 UNTIL 2010-02-25 RESIGNED
MS PAMELA ANNE SCOULAR Secretary 2010-02-25 UNTIL 2014-08-01 RESIGNED
MR DANIEL THOMAS BURKE Nov 1959 British Director 2012-10-01 UNTIL 2024-03-01 RESIGNED
PROFESSOR STEPHEN WALLACE MAYSON Jan 1955 British Director 2013-09-01 UNTIL 2017-04-11 RESIGNED
MRS JENNIFER ANN HOUGH May 1948 British Director 2006-03-01 UNTIL 2011-05-01 RESIGNED
MR ROBERT DEVRIES May 1962 American Director 2022-02-08 UNTIL 2024-03-01 RESIGNED
SUSAN MARY COX Aug 1944 British Director 2003-09-01 UNTIL 2013-08-31 RESIGNED
MS DAWN BARTHOLOMEW Jul 1974 American Director 2021-03-11 UNTIL 2021-12-31 RESIGNED
PAMELA ANNE SCOULAR Mar 1956 British Director 1999-08-09 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meyler Campbell Holdings Limited 2021-03-11 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Pamela Anne Scoular 2016-04-06 - 2021-03-11 3/1956 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENCER STUART & ASSOCIATES LIMITED Active FULL 70229 - Management consultancy activities other than financial management
SCHRODER INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STAINES PREPARATORY SCHOOL TRUST STAINES-UPON-THAMES ENGLAND Active FULL 85200 - Primary education
THE HARPUR TRUST Active FULL 85100 - Pre-primary education
AUCTANE, LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
LEADERSHIP ADVISERS LTD LONDON Active MICRO ENTITY 70221 - Financial management
STRATEGIC COACHING LIMITED EPSOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE BLACKMORE & SPARKFORD VALE COMPANY LIMITED AXMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAS LAW LIMITED CAERPHILLY WALES Active FULL 69102 - Solicitors
ALLIANCE COACHING LIMITED EPSOM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ONE GRENVILLE PLACE (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
HEART ACADEMIES TRUST BEDFORD Active FULL 85200 - Primary education
STEPHEN MAYSON LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PERRY EVERSFIELD LIMITED DORKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBELISK LEGAL SUPPORT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TRUST TEES LIMITED BISHOPS STORTFORD Active GROUP 69102 - Solicitors
BLACKMORE & SPARKFORD VALE TRADING LIMITED AXMINSTER Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MEYLER CAMPBELL HOLDINGS LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Meyler Campbell Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-08-2023 £168,681 Cash £93,159 equity
Meyler Campbell Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 31-08-2022 £166,804 Cash £59,478 equity
Meyler Campbell Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-08-2021 £-108,039 equity
Meyler Campbell Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-08-2020 £466,505 Cash £38,854 equity
Meyler Campbell Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-08-2019 £328,466 Cash £-138,573 equity
Meyler Campbell Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-08-2018 £132,908 Cash £-156,474 equity
Meyler Campbell Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-08-2017 £45,268 Cash £-232,190 equity
Meyler Campbell Limited - Abbreviated accounts 16.3 2017-04-04 31-08-2016 £40,352 Cash £-159,366 equity
Meyler Campbell Limited - Limited company - abbreviated - 11.9 2016-04-06 31-08-2015 £128,724 Cash £5,567 equity
Meyler Campbell Limited - Limited company - abbreviated - 11.6 2014-11-11 31-08-2014 £97,003 Cash £15,183 equity

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