Meranther Limited is a private limited company that can be found at 1 Strands Barn Strands Farm Lane, Hornby, Lancaster LA2 8JF. Its net worth is valued to be around 100 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 3 directors.
Director Peter A., appointed on 20 December 2023. Director Andrew M., appointed on 19 April 2018. Director Heather M., appointed on 19 April 2018.
The company is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201). According to official records there was a change of name on 2018-09-01 and their previous name was Meiring Cca Limited.
The last confirmation statement was filed on 2023-04-18 and the date for the subsequent filing is 2024-05-02. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Strands Barn Strands Farm Lane |
| Office Address2 | Hornby |
| Town | Lancaster |
| Post code | LA2 8JF |
| Country of origin | United Kingdom |
| Registration Number | 11319655 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (63 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 19 April 2018
The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Xeinadin Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Xeinadin Uk Professional Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Andrew M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xeinadin Group Limited
8th Floor Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11358213 |
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Andrew M.
| Notified on | 19 April 2018 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather M.
| Notified on | 19 April 2018 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Meiring Cca | September 1, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 53 097 |
| Current Assets | 100 | 221 046 |
| Debtors | 139 699 | |
| Net Assets Liabilities | 100 | 112 344 |
| Other Debtors | 7 804 | |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Director Remuneration | 82 191 | |
| Accrued Liabilities | 30 635 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 791 | |
| Administration Support Average Number Employees | 2 | |
| Administrative Expenses | 230 100 | |
| Amounts Owed To Group Undertakings | 1 868 | |
| Average Number Employees During Period | 8 | |
| Comprehensive Income Expense | 231 934 | |
| Contract Assets | 28 250 | |
| Contract Liabilities | 6 109 | |
| Corporation Tax Payable | 7 492 | |
| Cost Sales | 96 503 | |
| Creditors | 112 613 | |
| Current Tax For Period | 54 901 | |
| Deferred Tax Liabilities | 293 | |
| Depreciation Expense Property Plant Equipment | 2 791 | |
| Dividends Paid | 120 000 | |
| Dividends Paid On Shares Interim | 120 000 | |
| Gross Profit Loss | 517 212 | |
| Increase Decrease In Property Plant Equipment | 13 104 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 791 | |
| Issue Equity Instruments | 100 | 310 |
| Loans From Directors | 9 171 | |
| Net Current Assets Liabilities | 100 | 102 324 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 210 | |
| Number Shares Issued Specific Share Issue | 210 | |
| Operating Profit Loss | 287 112 | |
| Other Creditors | 540 | |
| Other Deferred Tax Expense Credit | 293 | |
| Other Interest Receivable Similar Income Finance Income | 16 | |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 4 048 | |
| Production Average Number Employees | 4 | |
| Profit Loss | 231 934 | |
| Profit Loss On Ordinary Activities Before Tax | 287 128 | |
| Property Plant Equipment Gross Cost | 13 104 | |
| Property Plant Equipment Including Right-of-use Assets | 10 313 | |
| Provisions | 293 | |
| Provisions For Liabilities Balance Sheet Subtotal | 293 | |
| Social Security Costs | 15 770 | |
| Staff Costs Employee Benefits Expense | 211 182 | |
| Taxation Social Security Payable | 10 352 | |
| Tax Expense Credit Applicable Tax Rate | -19 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 293 | |
| Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment | 1 170 | |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | -823 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 55 194 | |
| Total Assets Less Current Liabilities | 100 | 112 637 |
| Total Current Tax Expense Credit | 55 194 | |
| Trade Creditors Trade Payables | 603 | |
| Trade Debtors Trade Receivables | 131 895 | |
| Turnover Revenue | 613 715 | |
| Value-added Tax Payable | 51 952 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 100 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 4th, March 2024 |
other | Free Download (3 pages) |
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