Meguro Property Ltd PETWORTH


Meguro Property Ltd is a private limited company situated at Quarry Hill, Grove Lane, Petworth GU28 0BT. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director.
Director Edward M., appointed on 06 April 2017.
The company is classified as "development of building projects" (SIC: 41100). According to official data there was a name change on 2017-10-09 and their previous name was Meguro Investments Limited.
The latest confirmation statement was filed on 2023-04-05 and the date for the subsequent filing is 2024-04-19. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Meguro Property Ltd Address / Contact

Office Address Quarry Hill
Office Address2 Grove Lane
Town Petworth
Post code GU28 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10713620
Date of Incorporation Thu, 6th Apr 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Edward M.

Position: Director

Appointed: 06 April 2017

David M.

Position: Director

Appointed: 15 September 2017

Resigned: 20 September 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Edward M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward M.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 15 September 2017
Ceased on 20 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Meguro Investments October 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Current Assets246 784245 433
Net Assets Liabilities97 65793 662
Other
Description Principal Activities 41 100
Accrued Liabilities Not Expressed Within Creditors Subtotal1 6201 200
Average Number Employees During Period11
Creditors214 747217 811
Net Current Assets Liabilities99 27794 862
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal67 24067 240
Total Assets Less Current Liabilities99 27794 862

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023
Free Download (5 pages)

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