MERONDEN HOLDINGS LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

MERONDEN HOLDINGS LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Active.
MERONDEN HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113563. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MERONDEN HOLDINGS LIMITED - WOODFORD GREEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROMAINE Jul 1951 British Director 2000-11-23 CURRENT
STEPHEN HAYCOCK Oct 1959 British Director 2000-11-23 CURRENT
PHILIP ANDREW BROWN Jul 1957 British Director 2000-11-23 CURRENT
PHILIP ANDREW BROWN Jul 1957 British Secretary 2004-08-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-23 UNTIL 2000-11-23 RESIGNED
PETER NICHOLAS CRABTREE May 1957 Secretary 2000-11-23 UNTIL 2004-07-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-11-23 UNTIL 2000-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Haycock 2016-04-06 10/1959 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin George Romaine 2016-04-06 7/1951 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Andrew Brown 2016-04-06 7/1957 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTITIONING & INTERIORS ASSOCIATION LIMITED SOLIHULL Active DORMANT 94110 - Activities of business and employers membership organizations
MERONDEN LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SPECIALIST CEILINGS AND INTERIORS ASSOCIATION LIMITED SOLIHULL Active DORMANT 94110 - Activities of business and employers membership organizations
INTERIORS TRAINING LIMITED SOLIHULL Active DORMANT 94110 - Activities of business and employers membership organizations
MERONDEN DESIGNS LIMITED ESSEX Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
FINISHES AND INTERIORS SECTOR LIMITED SOLIHULL ENGLAND Active SMALL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Meronden Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £70 Cash £70 equity
Meronden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-03-2022 £70 Cash £70 equity
Meronden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £70 Cash £70 equity
Meronden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-03-2020 £70 Cash £70 equity
Meronden Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £70 Cash £70 equity
Meronden Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-12-12 31-03-2018 £70 Cash £70 equity
Meronden Holdings Limited - Accounts to registrar - small 17.2 2017-09-12 31-03-2017 £70 Cash £70 equity
Meronden Holdings Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £70 Cash £70 equity
Meronden Holdings Limited - Dormant company accounts 11.9 2015-11-19 31-03-2015 £70 Cash £70 equity
Meronden Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-14 31-03-2014 £70 Cash £70 equity

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