Meet Group Limited is a private limited company situated at Irongate House, 30 Dukes Place, London EC3A 7LP. Incorporated on 2019-03-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Stephen H., appointed on 12 October 2020. Director Hannah H., appointed on 15 March 2019.
Switching the focus to secretaries, we can mention: Stephen H., appointed on 12 October 2020.
The company is classified as "other activities of employment placement agencies" (SIC: 78109).
The latest confirmation statement was filed on 2023-03-14 and the deadline for the following filing is 2024-03-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Irongate House |
| Office Address2 | 30 Dukes Place |
| Town | London |
| Post code | EC3A 7LP |
| Country of origin | United Kingdom |
| Registration Number | 11885096 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 12 October 2020
Position: Secretary
Appointed: 12 October 2020
Position: Director
Appointed: 15 March 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Project Panda Bidco Limited from Manchester, United Kingdom. This PSC is classified as "a private limited company", 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 second entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Hannah D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Project Panda Bidco Limited
13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13558584 |
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 15 March 2019 |
| Ceased on | 3 September 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Hannah D.
| Notified on | 30 August 2019 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 228 392 | 182 448 | 5 319 789 | 423 476 |
| Other Debtors | 2 210 | 2 210 | 50 848 | 2 209 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 412 288 | 2 299 711 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 231 | 231 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 157 221 | |||
| Administrative Expenses | 12 713 195 | 17 708 515 | ||
| Amounts Owed By Related Parties | 5 268 941 | 421 267 | ||
| Amounts Owed To Group Undertakings | 22 288 | 22 288 | 22 288 | 22 288 |
| Average Number Employees During Period | 116 | 118 | ||
| Cash Cash Equivalents | 1 166 835 | 4 127 590 | 3 374 587 | |
| Comprehensive Income Expense | 2 413 461 | 8 011 547 | ||
| Corporation Tax Payable | 881 738 | |||
| Corporation Tax Recoverable | 100 599 | |||
| Cost Sales | 14 959 372 | 23 437 395 | ||
| Creditors | 22 288 | 22 288 | 22 288 | 22 288 |
| Current Tax For Period | 71 699 | 2 177 008 | ||
| Deferred Tax Asset Debtors | 37 148 | 1 604 953 | ||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -9 255 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -31 841 | -1 566 388 | ||
| Dividend Income From Group Undertakings | 5 493 947 | |||
| Dividends Paid | 356 606 | 4 896 313 | ||
| Dividends Paid Classified As Financing Activities | -144 448 | -492 026 | -356 606 | |
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 488 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | -6 038 | 10 561 | ||
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -173 605 | 130 451 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 7 191 | -138 628 | ||
| Government Grant Income | 50 102 | |||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | 3 396 | |||
| Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences | -164 440 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -11 051 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 73 152 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 6 887 | 10 648 | ||
| Interest Expense On Debt Securities In Issue Other Similar Loans | 64 267 | 14 144 | ||
| Interest Paid Classified As Operating Activities | -71 154 | -24 792 | ||
| Interest Payable Similar Charges Finance Costs | 71 154 | 24 792 | ||
| Interest Received Classified As Investing Activities | -2 932 | -912 | ||
| Investments Fixed Assets | 30 522 | 212 269 | 511 690 | 511 690 |
| Investments In Group Undertakings Participating Interests | 511 690 | 511 690 | ||
| Investments In Subsidiaries | 30 522 | 212 269 | 511 690 | |
| Issue Equity Instruments | 10 444 | |||
| Net Current Assets Liabilities | 206 104 | 160 160 | 5 297 501 | 401 188 |
| Net Finance Income Costs | 2 932 | 912 | ||
| Other Creditors | 16 102 | 37 495 | ||
| Other Interest Receivable Similar Income Finance Income | 2 932 | 5 493 947 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 167 078 | 63 855 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Prepayments Accrued Income | 309 688 | 1 112 694 | ||
| Profit Loss | 144 448 | 492 026 | 5 493 947 | |
| Profit Loss On Ordinary Activities Before Tax | 5 493 947 | |||
| Property Plant Equipment Gross Cost | 231 | 231 | ||
| Redemption Shares Decrease In Equity | -101 909 | |||
| Share-based Payment Expense Cash Settled | 135 803 | 401 330 | ||
| Social Security Costs | 855 391 | 1 162 851 | ||
| Staff Costs Employee Benefits Expense | 9 644 456 | 13 633 559 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 7 838 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -4 853 | -3 367 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 8 438 | 22 403 | ||
| Tax Increase Decrease From Effect Foreign Tax Rates | 316 812 | 699 439 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 994 940 | 590 314 | ||
| Total Assets Less Current Liabilities | 236 626 | 372 429 | 5 809 191 | 912 878 |
| Total Current Tax Expense Credit | 71 699 | -11 051 | ||
| Total Deferred Tax Expense Credit | -31 841 | -1 575 643 | ||
| Trade Creditors Trade Payables | 1 202 694 | 2 026 077 | ||
| Trade Debtors Trade Receivables | 4 160 674 | 8 427 559 | ||
| Turnover Revenue | 30 274 396 | 49 641 200 | ||
| Wages Salaries | 8 621 987 | 12 406 853 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, July 2023 |
accounts | Free Download (19 pages) |
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