Meridian Watch Makers Limited is a private limited company that can be found at Meadows & Co Limited Headlands House, 1 Kings Court, Kettering Parkway, Kettering NN15 6WJ. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director James G., appointed on 08 December 2020. Director Andrew G., appointed on 08 December 2020.
The company is classified as "manufacture of watches and clocks" (SIC code: 26520). According to Companies House data there was a change of name on 2020-12-18 and their previous name was Gardiner and Gallagher Limited.
The last confirmation statement was filed on 2022-12-07 and the due date for the following filing is 2023-12-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Meadows & Co Limited Headlands House, 1 Kings Court |
| Office Address2 | Kettering Parkway |
| Town | Kettering |
| Post code | NN15 6WJ |
| Country of origin | United Kingdom |
| Registration Number | 13070847 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Manufacture of watches and clocks |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew G.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gardiner And Gallagher | December 18, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 7th Dec 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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