Meyer 9 Limited, Leicestershire

Meyer 9 Limited is a private limited company. Previously, it was named Mlm Timber Limited (it was changed on 1998-04-21). Registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU, the above-mentioned 112 years old business was incorporated on 1912-01-27 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the company: Nicholas C. (appointed on 07 December 2017). As for the secretaries (1 in total), we can name: Richard K. (appointed on 01 May 2020).
About
Name: Meyer 9 Limited
Number: 00119907
Incorporation date: 1912-01-27
End of financial year: 31 December
 
Address: Saint-gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Saint-Gobain Limited
22 July 2022
Address Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saint-Gobain Building Distribution Limited
1 March 2017 - 22 July 2022
Address Saint-Gobain House East Leake, Loughborough, LE12 6JU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 01647362
Nature of control: 75,01-100% shares
Compagnie De Saint-Gobain
1 March 2017 - 1 March 2017
Address Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Nature of control: significiant influence or control

The target date for Meyer 9 Limited confirmation statement filing is 2024-05-27. The last one was filed on 2023-05-13. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Saint-Gobain Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Leake, Loughborough, LE12 6JU Leicestershire. Saint-Gobain Building Distribution Limited owns over 3/4 of shares. The corporate PSC is located at East Leake, LE12 6JU Loughborough. The corporate PSC is located at 18 Avenue D'alsace, 92400 Courbevoie.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 30th, January 2024 | accounts
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