Meico started in year 2015 as Private Limited Company with registration number 09469374. The Meico company has been functioning successfully for nine years now and its status is active. The firm's office is based in South Woodford at C/0 Deighan Perkins Llp 1st Floor, Commerce House. Postal code: E18 1HB.
The company has 2 directors, namely John B., David P.. Of them, John B., David P. have been with the company the longest, being appointed on 3 March 2015. As of 19 April 2024, there was 1 ex director - Jeffrey P.. There were no ex secretaries.
| Office Address | C/0 Deighan Perkins Llp 1st Floor, Commerce House |
| Office Address2 | 1 Raven Road |
| Town | South Woodford |
| Post code | E18 1HB |
| Country of origin | United Kingdom |
| Registration Number | 09469374 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 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 | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David P. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 477 | 1 834 | 3 756 | 28 359 | 30 458 | 88 803 | 22 888 | 20 886 |
| Current Assets | 7 270 | 1 834 | 14 637 | 28 359 | 32 508 | 89 355 | 24 828 | 23 338 |
| Debtors | 3 793 | 10 880 | 2 050 | 552 | 1 940 | 2 452 | ||
| Net Assets Liabilities | -17 019 | -39 831 | -76 898 | -106 020 | -108 735 | 124 976 | 208 555 | 192 140 |
| Other Debtors | 3 793 | 10 880 | 500 | |||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 591 271 | 539 587 | 376 633 | |||||
| Amounts Owed To Group Undertakings | 182 732 | 467 170 | 636 654 | |||||
| Average Number Employees During Period | 2 | |||||||
| Bank Borrowings | 431 088 | 689 133 | ||||||
| Bank Borrowings Overdrafts | 431 088 | 689 133 | 840 898 | 840 898 | 840 923 | 840 923 | 840 923 | 840 923 |
| Creditors | 613 820 | 1 156 303 | 840 898 | 840 898 | 840 923 | 840 923 | 840 923 | 840 923 |
| Investment Property | 591 271 | 1 130 858 | 1 507 491 | 1 507 491 | 1 507 491 | 1 559 000 | 1 627 000 | 1 627 000 |
| Investment Property Fair Value Model | 591 271 | 1 130 858 | 1 507 491 | 1 507 491 | 1 507 491 | 1 559 000 | 1 627 000 | |
| Net Current Assets Liabilities | 5 530 | -14 386 | -743 491 | -772 613 | -775 303 | -530 836 | -502 337 | -495 010 |
| Other Creditors | 1 740 | 16 220 | 758 127 | 800 972 | 807 811 | 620 191 | 527 165 | 518 348 |
| Provisions For Liabilities Balance Sheet Subtotal | 62 265 | 75 185 | 98 927 | |||||
| Total Assets Less Current Liabilities | 596 801 | 1 116 472 | 764 000 | 734 878 | 732 188 | 1 028 164 | 1 124 663 | 1 131 990 |
| Trade Debtors Trade Receivables | 1 550 | 552 | 1 940 | 2 452 | ||||
| Disposals Investment Property Fair Value Model | 276 201 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-03 filed on: 5th, March 2024 |
confirmation statement | Free Download (5 pages) |
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