Meaco Investments Limited is a private limited company situated at Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London HA8 5LD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 2 directors.
Director Mert A., appointed on 11 June 2019. Director Taner A., appointed on 11 June 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-10 and the due date for the subsequent filing is 2024-06-24. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Kimberley House |
| Office Address2 | 31 Burnt Oak Broadway |
| Town | Edgware, Greater London |
| Post code | HA8 5LD |
| Country of origin | United Kingdom |
| Registration Number | 12043881 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Mert A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Belgin A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Taner A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mert A.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Belgin A.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Taner A.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mustafa A.
| Notified on | 11 June 2019 |
| Ceased on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 257 832 | 412 030 | 314 071 | 301 539 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 094 | 4 657 | 11 564 | 4 704 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 78 456 | |||
| Creditors | 9 027 | 1 094 099 | 1 125 375 | 1 083 631 |
| Fixed Assets | 22 254 551 | 25 184 197 | 25 184 197 | 25 184 197 |
| Net Current Assets Liabilities | 248 806 | -682 069 | -811 304 | -781 912 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 180 | |||
| Total Assets Less Current Liabilities | 22 581 813 | 24 502 128 | 24 372 893 | 24 402 285 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, February 2024 |
accounts | Free Download (4 pages) |
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