MEACO (U.K.) LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
MEACO (U.K.) LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
MEACO (U.K.) LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000418. The accounts status is FULL and accounts are next due on 31/12/2024.
MEACO (U.K.) LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000418. The accounts status is FULL and accounts are next due on 31/12/2024.
MEACO (U.K.) LIMITED - GUILDFORD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
MEACO HOUSE PARKLANDS
GUILDFORD
SURREY
GU2 9JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELLE CATHERINE MICHAEL | May 1970 | British | Director | 2003-12-23 | CURRENT |
| CHRISTOPHER GWYN MICHAEL | Sep 1968 | British | Director | 2003-12-23 | CURRENT |
| CHRISTOPHER GWYN MICHAEL | Sep 1968 | British | Secretary | 2003-12-23 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-12-19 UNTIL 2003-12-23 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-12-19 UNTIL 2003-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meaco Holdings Limited | 2020-12-18 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Michelle Catherine Michael | 2016-04-06 - 2020-12-18 | 5/1970 | Guildford Surrey | Ownership of shares 25 to 50 percent |
| Mr Christopher Gwyn Michael | 2016-04-06 - 2020-12-18 | 9/1968 | Guildford Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 8,992,328 Cash 18,511,157 equity |
| ACCOUNTS - Final Accounts | 2022-12-24 | 31-03-2022 | 5,466,170 Cash 11,232,397 equity |
| ACCOUNTS - Final Accounts | 2020-11-21 | 31-03-2020 | 3,683,278 Cash 4,176,088 equity |
| MEACO (U.K.) LIMITED Accounts filed on 31-03-2015 | 2015-11-18 | 31-03-2015 | £392,160 Cash £1,116,180 equity |
| MEACO (U.K.) LIMITED Accounts filed on 31-03-2014 | 2014-12-10 | 31-03-2014 | £150,616 Cash £770,312 equity |