Meredith Brown Associates Limited in London Wall LONDON - EC2M 5QQ

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Meredith Brown Associates Limited LONDON

Founded in 2003, Meredith Brown Associates, classified under reg no. 04886995 is an active company. Currently registered at Salisbury House EC2M 5QQ, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Helena B. and Alex B.. In addition one secretary - Roger B. - is with the firm. As of 9 May 2024, there was 1 ex director - Steve M.. There were no ex secretaries.

Meredith Brown Associates Limited Address / Contact

Office Address	Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04886995
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Helena B.

Position: Director

Appointed: 01 September 2011

Roger B.

Position: Secretary

Appointed: 03 September 2003

Alex B.

Position: Director

Appointed: 03 September 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 03 September 2003

Steve M.

Position: Director

Appointed: 03 September 2003

Resigned: 31 October 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Alex B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Helena B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alex B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Helena B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 1st, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-27: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AD01	New registered office address Salisbury House London Wall London EC2M 5QQ. Change occurred on 2014-12-16. Company's previous address: 13 Austin Friars London EC2N 2HE. filed on: 16th, December 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-18: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 17th, September 2012	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-09-01: 150.00 GBP filed on: 3rd, November 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 3rd, September 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 101 Moorgate London EC2M 6SL on 2009-12-15 filed on: 15th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, November 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-03 filed on: 9th, October 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/06/2009 from warnford court 29 throgmorton street london EC2N 2AT filed on: 2nd, June 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 98 shares on 2007-09-01. Value of each share 1 £. filed on: 18th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-09-01. Value of each share 1 £. filed on: 18th, February 2008	capital	Free Download (2 pages)
363s	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2008-02-18 (Director's particulars changed)	annual return
363s	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-09-13 (Director's particulars changed)	annual return
363s	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-09-13 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
287	Registered office changed on 14/09/05 from: 13 austin friars london EC2N 2JX filed on: 14th, September 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/05 from: 13 austin friars london EC2N 2JX filed on: 14th, September 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 29th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 11/10/04; Director's particulars changed	annual return
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003-09-03. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-09-03. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (17 pages)

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