Me Tannery Holdings Limited FARNHAM


Me Tannery Holdings Limited is a private limited company registered at Tilford House Farnham Business Park, Weydon Lane, Farnham GU9 8QT. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Morgan M., appointed on 13 November 2023.
Changing the topic to secretaries, we can mention: Morgan M., appointed on 26 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-09-11 and the due date for the subsequent filing is 2023-09-25. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Me Tannery Holdings Limited Address / Contact

Office Address Tilford House Farnham Business Park
Office Address2 Weydon Lane
Town Farnham
Post code GU9 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10958661
Date of Incorporation Tue, 12th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated Sun, 11th Sep 2022

Company staff

Morgan M.

Position: Director

Appointed: 13 November 2023

Morgan M.

Position: Secretary

Appointed: 26 June 2018

Gerard W.

Position: Director

Appointed: 01 January 2022

Resigned: 13 November 2023

Wesley N.

Position: Director

Appointed: 05 March 2020

Resigned: 01 April 2022

Nicholas E.

Position: Director

Appointed: 26 June 2018

Resigned: 14 August 2020

Wesley N.

Position: Director

Appointed: 26 June 2018

Resigned: 31 July 2019

Gerard W.

Position: Director

Appointed: 26 June 2018

Resigned: 31 July 2019

Simon M.

Position: Director

Appointed: 12 September 2017

Resigned: 02 October 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Marshall Eaton Developments Limited from Farnham, 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.

Marshall Eaton Developments Limited

C4 Endeavour Place Alton Road, Farnham, GU10 5EH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9204726
Notified on 12 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand 246246247 
Current Assets 144 870144 870144 871143 606
Debtors100144 624144 624144 624143 606
Net Assets Liabilities -105 692-107 863-120 051-141 883
Property Plant Equipment  404 002411 179411 179
Other Debtors100    
Other
Creditors 1 500656 735370 157390 694
Fixed Assets  404 002411 179411 179
Net Current Assets Liabilities 143 370144 870-225 286-247 088
Property Plant Equipment Gross Cost  404 002411 179411 179
Total Additions Including From Business Combinations Property Plant Equipment  404 002  
Total Assets Less Current Liabilities100143 370548 872185 893164 091

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On Mon, 13th Nov 2023 new director was appointed.
filed on: 17th, November 2023
Free Download (2 pages)

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