Meeron Limited in 75 High Street North DUNSTABLE

Meeron Limited DUNSTABLE

Founded in 1998, Meeron, classified under reg no. 03532120 is an active company. Currently registered at Lexham House LU6 1JF, Dunstable the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2023/01/01.

Currently there are 4 directors in the the firm, namely Shaun G., David R. and Miles B. and others. In addition one secretary - Paul S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meeron Limited Address / Contact

Office Address	Lexham House
Office Address2	75 High Street North
Town	Dunstable
Post code	LU6 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532120
Date of Incorporation	Fri, 20th Mar 1998
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Shaun G.

Position: Director

Appointed: 25 September 2023

Paul S.

Position: Secretary

Appointed: 07 October 2019

David R.

Position: Director

Appointed: 06 September 2018

Miles B.

Position: Director

Appointed: 08 October 2012

Jeffrey H.

Position: Director

Appointed: 20 June 2012

Philip G.

Position: Director

Appointed: 06 October 2017

Resigned: 06 September 2018

Mark J.

Position: Director

Appointed: 06 February 2015

Resigned: 06 July 2023

Cherry H.

Position: Secretary

Appointed: 22 October 2012

Resigned: 30 September 2019

John C.

Position: Director

Appointed: 09 June 2010

Resigned: 06 February 2015

William C.

Position: Director

Appointed: 19 September 2006

Resigned: 11 May 2011

Simon W.

Position: Director

Appointed: 19 September 2006

Resigned: 23 May 2009

David B.

Position: Director

Appointed: 14 March 2006

Resigned: 19 May 2006

Neil G.

Position: Director

Appointed: 06 July 2004

Resigned: 19 May 2008

Raymond H.

Position: Director

Appointed: 09 May 2000

Resigned: 13 December 2017

John K.

Position: Director

Appointed: 09 May 2000

Resigned: 20 May 2004

John A.

Position: Director

Appointed: 09 May 2000

Resigned: 19 September 2006

Paul T.

Position: Secretary

Appointed: 31 May 1999

Resigned: 05 October 2012

Leslie H.

Position: Director

Appointed: 29 April 1998

Resigned: 04 May 2000

Paul A.

Position: Director

Appointed: 29 April 1998

Resigned: 09 May 2000

Margrit F.

Position: Secretary

Appointed: 29 April 1998

Resigned: 31 May 1999

Paul T.

Position: Director

Appointed: 29 April 1998

Resigned: 05 October 2012

Poh L.

Position: Nominee Director

Appointed: 20 March 1998

Resigned: 29 April 1998

Anne B.

Position: Nominee Secretary

Appointed: 20 March 1998

Resigned: 29 April 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is The National Bingo Game Association Limited from Dunstable, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The National Bingo Game Association Limited

75 High Street North, Dunstable, LU6 1JF, England

Legal authority	The Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01993814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/01/01 filed on: 31st, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/01/01 filed on: 31st, May 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/26 filed on: 19th, May 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/27 filed on: 7th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/12/29 filed on: 7th, January 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/12/30 filed on: 23rd, May 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/01/01 filed on: 5th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 11th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/28 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Full accounts for the period ending 2013/12/29 filed on: 11th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 27th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2007/04/14	annual return
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2007/04/14	annual return
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, April 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, March 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, March 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 7th, December 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999	annual return	Free Download (4 pages)

Meeron Limited DUNSTABLE

Meeron Limited Address / Contact

Company Information / Profile

Company staff

Shaun G.

Paul S.

David R.

Miles B.

Jeffrey H.

Philip G.

Mark J.

Cherry H.

John C.

William C.

Simon W.

David B.

Neil G.

Raymond H.

John K.

John A.

Paul T.

Leslie H.

Paul A.

Margrit F.

Paul T.

Poh L.

Anne B.

People with significant control

Company filings

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