Meronway Limited. Head office in Shipley. Check Director.

Meronway Limited, Shipley

Meronway Limited is a private limited company. Located at 134 Leeds Road, Shipley BD18 1BX, this 16 years old enterprise was incorporated on 2008-03-15 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: John L. (appointed on 05 October 2017), John L. (appointed on 05 October 2017).

About
Name: Meronway Limited
Number: 06535453
Incorporation date: 2008-03-15
End of financial year: 31 December


Address:	134 Leeds Road Shipley BD18 1BX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Former Life Ltd

23 May 2022

Address	134 Leeds Road Leeds Road, Shipley, BD18 1BX, England
Legal authority	Limited Company Liability
Legal form	Former Life Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	05805690
Nature of control:	75,01-100% shares

John L.

6 October 2017 - 23 May 2022

Nature of control:	75,01-100% shares

David T.

6 April 2016 - 1 April 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	9,094	9,094	9,094	9,094
Fixed Assets	1,093,950	1,093,950	1,089,387	-	-	-	1,089,387	1,089,387	1,089,387	1,089,387	1,089,387	1,089,387
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-135,969	-160,314	-181,458	-197,580	-218,172	-	-	-	-	-	-	-
Tangible Fixed Assets	1,089,387	1,089,387	1,089,387	1,089,387	1,089,387	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,095,261	-160,314	-181,458	-197,580	-218,172	-221,161	-218,997	-221,935	-222,761	-222,761	-222,761	731,969

The deadline for Meronway Limited confirmation statement filing is 2024-06-06. The most current confirmation statement was sent on 2023-05-23. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Former Life Ltd has over 3/4 of shares. This corporate PSC can be reached at Leeds Road, BD18 1BX Shipley. John L. who has over 3/4 of shares. David T. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to August 31, 2022 (was December 31, 2022). filed on: 30th, May 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 30th, May 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 30th, March 2020 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 30, 2018 to August 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (4 pages)
AP01	On October 5, 2017 new director was appointed. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AP01	On October 5, 2017 new director was appointed. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 10, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 30, 2014: 1.00 GBP capital
TM01	Director's appointment was terminated on May 22, 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 21, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 21, 2014. Old Address: 19 East Parade Harrogate North Yorkshire HG1 5LF England filed on: 21st, May 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on December 17, 2013. Old Address: 40 Woodbrough Road Winscombe Somerset BS25 1AG filed on: 17th, December 2013 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AP04	Appointment (date: September 25, 2013) of a secretary filed on: 25th, September 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 25, 2013 filed on: 25th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on March 16, 2011 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on March 16, 2011 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
CH02	Directors's name changed on March 16, 2011 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (4 pages)
CH02	Directors's name changed on March 23, 2010 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
CH02	Directors's name changed on March 23, 2010 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on March 23, 2010 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
288a	On September 23, 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
288b	On May 13, 2008 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 30/04/2008 from 31 corsham street london N1 6DR filed on: 30th, April 2008 \| address	Free Download (1 page)
288a	On April 30, 2008 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
288b	On April 30, 2008 Appointment terminated director filed on: 30th, April 2008 \| officers	Free Download (1 page)
288a	On April 30, 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
288a	On April 30, 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2008 \| incorporation	Free Download (17 pages)

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