Meeres Holdings Ltd. Head office in London. Check Director.

Meeres Holdings Ltd, London

Meeres Holdings Ltd is a private limited company. Situated at 35 Ballards Lane, London N3 1XW, the aforementioned 12 years old enterprise was incorporated on 2011-08-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the enterprise: Clare M. (appointed on 05 August 2011), Katherine M. (appointed on 05 August 2011), William M. (appointed on 05 August 2011). As for the secretaries (1 in total), we can name: Katherine M. (appointed on 05 August 2011).

About
Name: Meeres Holdings Ltd
Number: 07731560
Incorporation date: 2011-08-05
End of financial year: 01 June


Address:	35 Ballards Lane London N3 1XW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

William M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Meeres Holdings Ltd confirmation statement filing is 2024-08-19. The last confirmation statement was submitted on 2023-08-05. The date for the next accounts filing is 01 March 2024. Most current accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only individual William M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 5, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 5, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On August 5, 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 5, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (5 pages)
CH01	On August 1, 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
CH01	On August 1, 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 5, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On August 2, 2021 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
CH03	On August 2, 2021 secretary's details were changed filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 5, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 22nd, May 2020 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to May 25, 2019 (was June 1, 2019). filed on: 21st, May 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 26, 2019 to May 25, 2019 filed on: 25th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 5, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 5, 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 27, 2017 to May 26, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 28, 2017 to May 27, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 5, 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 23rd, February 2017 \| accounts	Free Download
CS01	Confirmation statement with updates August 5, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from May 29, 2015 to May 28, 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
CH01	On August 6, 2014 director's details were changed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2015 filed on: 7th, August 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from May 30, 2014 to May 29, 2014 filed on: 20th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2014 filed on: 7th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 7, 2014: 10102.00 GBP capital
AA	Small company accounts for the period up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 5, 2013 filed on: 13th, August 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from May 31, 2012 to May 30, 2012 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 5, 2012 filed on: 10th, August 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 5, 2011: 10100.00 GBP filed on: 28th, December 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on August 5, 2011: 2.00 GBP filed on: 28th, December 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, December 2011 \| resolution
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 28th, December 2011 \| resolution	Free Download (2 pages)
SH01	Capital declared on August 5, 2011: 2.00 GBP filed on: 28th, December 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on August 5, 2011: 10102.00 GBP filed on: 28th, December 2011 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from August 31, 2012 to May 31, 2012 filed on: 25th, November 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2011 \| incorporation	Free Download (46 pages)

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