Meena Ltd is a private limited company that can be found at 15 Langholm Road, Ashford TN23 4NL. Incorporated on 2020-01-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Ista G., appointed on 03 January 2020. Director Isu P., appointed on 03 January 2020.
Switching the focus to secretaries, we can name: Mina G., appointed on 03 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-01-02 and the date for the subsequent filing is 2024-01-16. Likewise, the accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | 15 Langholm Road |
| Town | Ashford |
| Post code | TN23 4NL |
| Country of origin | United Kingdom |
| Registration Number | 12385885 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 4 years old |
| Account next due date | Fri, 5th Jan 2024 (131 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Secretary
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
Position: Director
Appointed: 03 January 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Ista G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mina G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Isu P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ista G.
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mina G.
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isu P.
| Notified on | 3 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 5th April 2023 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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