Meaco (u.k.) Limited. Head office in Guildford. Check Director.

Meaco (u.k.) Limited, Guildford

Meaco (U.k.) Limited is a private limited company. Registered at Meaco House Parklands, Railton Road, Guildford GU2 9JX, this 20 years old enterprise was incorporated on 2003-12-19 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in this business: Christopher M. (appointed on 23 December 2003), Michelle M. (appointed on 23 December 2003). Among the secretaries (1 in total), we can name: Christopher M. (appointed on 23 December 2003).

About
Name: Meaco (u.k.) Limited
Number: 05000418
Incorporation date: 2003-12-19
End of financial year: 31 March


Address:	Meaco House Parklands Railton Road Guildford GU2 9JX
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Meaco Holdings Limited

18 December 2020

Address	Meaco House Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13016238
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

6 April 2016 - 18 December 2020

Nature of control:	25-50% shares

Michelle M.

6 April 2016 - 18 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	386,067	766,995	874,348	1,204,967	1,740,288
Fixed Assets	273,200	269,108	265,016	260,924	259,232
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	319,220	345,634	487,449	770,312	1,116,180
Tangible Fixed Assets	273,200	269,108	265,016	260,924	259,232
Total Assets Less Current Liabilities	491,767	594,440	670,095	927,835	1,398,729

The target date for Meaco (U.k.) Limited confirmation statement filing is 2024-01-05. The latest one was filed on 2022-12-22. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Meaco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Parklands, Railton Road, GU2 9JX Guildford, Surrey. Christopher M. who owns 1/2 or less of shares. Michelle M. who owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (26 pages)
CH01	On November 3, 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
CH01	On November 3, 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (12 pages)
CH03	On February 20, 2020 secretary's details were changed filed on: 21st, February 2020 \| officers	Free Download (1 page)
CH01	On February 20, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
CH01	On February 20, 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, November 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On February 25, 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 25, 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on November 7, 2009. Old Address: Unit 5 Cobbett Park Moorfield Road Slyfield Industrial Estate Guildford GU1 1RU filed on: 7th, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/01/06 annual return
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 29/01/04 from: 17 mareschal road guildford surrey GU2 4JF filed on: 29th, January 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on December 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 29/01/04 from: 17 mareschal road guildford surrey GU2 4JF filed on: 29th, January 2004 \| address	Free Download (1 page)
288a	On December 23, 2003 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On December 23, 2003 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On December 23, 2003 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On December 23, 2003 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On December 23, 2003 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On December 23, 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On December 23, 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On December 23, 2003 New secretary appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On December 23, 2003 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On December 23, 2003 New secretary appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2003 \| incorporation	Free Download (13 pages)

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