Meyson Properties Ltd. is a private limited company registered at Unit 4B Austin Park, Yeoman Road, Ringwood BH24 3FG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-25, this 4-year-old company is run by 2 directors.
Director Andrew C., appointed on 16 September 2019. Director Paul M., appointed on 25 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH data there was a name change on 2019-10-30 and their previous name was Gpci/1 Limited.
The last confirmation statement was filed on 2023-07-24 and the date for the subsequent filing is 2024-08-07. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 4B Austin Park |
| Office Address2 | Yeoman Road |
| Town | Ringwood |
| Post code | BH24 3FG |
| Country of origin | United Kingdom |
| Registration Number | 12121947 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 25 July 2019
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Gpci/2 Limited from Ringwood, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gp Commercial Investment Holdings Ltd that entered Ringwood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gpci/2 Limited
Unit 4b Austin Park Yeoman Road, Ringwood, Hampshire, BH24 3FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12122628 |
| Notified on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gp Commercial Investment Holdings Ltd
Unit 4b Austin Park Yeoman Road, Ringwood, BH24 3FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11894253 |
| Notified on | 2 September 2019 |
| Ceased on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul M.
| Notified on | 25 July 2019 |
| Ceased on | 2 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Gpci/1 | October 30, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 576 | 181 248 | ||
| Current Assets | 1 252 761 | 1 307 744 | 482 136 | 1 796 820 |
| Debtors | 1 081 587 | 770 681 | 482 136 | 45 885 |
| Net Assets Liabilities | 4 733 420 | 4 807 801 | 5 824 265 | 7 180 899 |
| Other Debtors | 748 711 | 420 936 | 1 627 | |
| Property Plant Equipment | 43 819 | 48 678 | 36 509 | |
| Total Inventories | 159 598 | 537 063 | 1 569 687 | |
| Other | ||||
| Accrued Liabilities | 48 405 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 606 | 24 341 | 36 510 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 8 115 758 | 704 298 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 58 425 | |||
| Amounts Owed By Related Parties | 1 041 902 | 728 088 | ||
| Amounts Owed To Related Parties | 5 015 766 | 5 450 867 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 186 842 | 6 195 132 | 6 997 519 | |
| Bank Overdrafts | 2 871 | 172 007 | ||
| Creditors | 5 115 024 | 31 160 | 5 916 697 | 6 779 593 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -313 814 | |||
| Finance Lease Liabilities Present Value Total | 31 160 | 43 876 | 1 520 | |
| Fixed Assets | 8 708 258 | 9 456 375 | 13 094 150 | 14 871 509 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 592 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 606 | 9 735 | 12 169 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 1 041 902 | |||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 5 015 766 | 435 101 | ||
| Investment Property | 8 708 258 | 9 412 556 | 13 045 472 | 14 835 000 |
| Investment Property Fair Value Model | 8 708 258 | 9 412 556 | ||
| Loans Owed By Related Parties | 1 041 902 | 728 088 | ||
| Loans Owed To Related Parties | 5 015 766 | 5 450 867 | ||
| Net Current Assets Liabilities | -3 862 263 | -4 504 839 | -1 015 574 | -278 306 |
| Number Shares Issued Fully Paid | 1 | 1 | ||
| Other Creditors | 10 050 | 5 534 744 | 384 159 | 1 050 840 |
| Other Inventories | 159 598 | 537 063 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 58 425 | 73 019 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 112 575 | 112 575 | 337 614 | 632 711 |
| Taxation Social Security Payable | 90 269 | 55 493 | ||
| Total Assets Less Current Liabilities | 4 845 995 | 4 951 536 | 12 078 576 | 14 593 203 |
| Total Borrowings | 235 855 | 6 417 335 | 7 041 395 | |
| Trade Creditors Trade Payables | -1 061 | 17 651 | 586 940 | 586 209 |
| Trade Debtors Trade Receivables | 39 685 | 21 970 | 61 200 | 44 258 |
| Bank Borrowings Overdrafts | 189 713 | 5 872 821 | 6 778 073 | |
| Other Taxation Social Security Payable | 55 493 | 25 973 | 176 275 | |
| Disposals Property Plant Equipment | 19 475 | |||
| Increase Decrease In Property Plant Equipment | 34 069 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 34 069 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 22nd, February 2024 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy