Meachers Group Investments Limited in Nursling Industrial Estate SOUTHAMPTON

Meachers Group Investments Limited SOUTHAMPTON

Founded in 1995, Meachers Group Investments, classified under reg no. 03121085 is an active company. Currently registered at Unit 19 Mauretania Road SO16 0YS, Southampton the company has been in the business for 29 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023. Since Fri, 23rd Feb 1996 Meachers Group Investments Limited is no longer carrying the name Keyfree.

At present there are 4 directors in the the firm, namely Jamie T., Noel F. and Stuart T. and others. In addition one secretary - Stuart T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew P. who worked with the the firm until 27 November 1998.

Meachers Group Investments Limited Address / Contact

Office Address	Unit 19 Mauretania Road
Office Address2	Nursling Industrial Estate
Town	Southampton
Post code	SO16 0YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121085
Date of Incorporation	Thu, 2nd Nov 1995
Industry	Activities of head offices
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (302 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Jamie T.

Position: Director

Appointed: 06 July 2015

Noel F.

Position: Director

Appointed: 03 November 2011

Stuart T.

Position: Director

Appointed: 01 November 2011

Stuart T.

Position: Secretary

Appointed: 27 November 1998

Robert T.

Position: Director

Appointed: 17 November 1995

Brian S.

Position: Director

Appointed: 10 February 2000

Resigned: 04 May 2001

Sean D.

Position: Director

Appointed: 01 February 1996

Resigned: 29 July 1999

Richard L.

Position: Director

Appointed: 17 November 1995

Resigned: 18 June 2015

Clive B.

Position: Director

Appointed: 17 November 1995

Resigned: 31 October 2011

Andrew P.

Position: Secretary

Appointed: 17 November 1995

Resigned: 27 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1995

Resigned: 17 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 1995

Resigned: 17 November 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Robert T. This PSC and has 50,01-75% shares.

Robert T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Keyfree	February 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 17th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 filed on: 17th, October 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2022 filed on: 1st, October 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2021 filed on: 9th, December 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 17th, May 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 12th, September 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 10th, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 24th, October 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 55714.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 11th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 9th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 92857.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 11th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 24th, September 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 26th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 21st, December 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 31st, January 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 19th, March 2009	accounts	Free Download (26 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 31st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 31st, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 16th, August 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 16th, August 2006	accounts	Free Download (26 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 15th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 15th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 24th, June 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 24th, June 2002	accounts	Free Download (26 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Nov 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 14th, April 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 14th, April 2001	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, April 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, April 2000	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 13th Dec 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (8 pages)
363(288)	Mon, 13th Dec 1999 Annual return (Secretary resigned)	annual return
363s	Annual return up to Mon, 13th Dec 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 13th, September 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 13th, September 1999	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 19th Nov 1998 with shareholders record filed on: 19th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, April 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, April 1998	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 3rd Dec 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (4 pages)
363(288)	Wed, 3rd Dec 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 3rd Dec 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (4 pages)
363(288)	Wed, 3rd Dec 1997 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, September 1997	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 2nd, September 1997	accounts	Free Download (25 pages)
363s	Annual return up to Fri, 29th Nov 1996 with shareholders record filed on: 29th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Nov 1996 with shareholders record filed on: 29th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, January 1996	accounts	Free Download (1 page)

Meachers Group Investments Limited SOUTHAMPTON

Meachers Group Investments Limited Address / Contact

Company Information / Profile

Company staff

Jamie T.

Noel F.

Stuart T.

Stuart T.

Robert T.

Brian S.

Sean D.

Richard L.

Clive B.

Andrew P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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