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Meriden Business Park Management Company Limited SUTTON COLDFIELD

Meriden Business Park Management Company started in year 1999 as Private Limited Company with registration number 03751136. The Meriden Business Park Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sutton Coldfield at C/o Spark Accountants 10 Wrens Court. Postal code: B72 1SY.

The company has one director. Stephen W., appointed on 20 March 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meriden Business Park Management Company Limited Address / Contact

Office Address C/o Spark Accountants 10 Wrens Court
Office Address2 48 Victoria Road
Town Sutton Coldfield
Post code B72 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03751136
Date of Incorporation Tue, 13th Apr 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Stephen W.

Position: Director

Appointed: 20 March 2009

Robert H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 05 November 2008

James H.

Position: Director

Appointed: 07 January 2004

Resigned: 09 September 2008

Ian V.

Position: Secretary

Appointed: 07 March 2002

Resigned: 12 June 2006

Roderick L.

Position: Director

Appointed: 13 April 1999

Resigned: 16 October 2007

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 April 1999

Resigned: 13 April 1999

Simon C.

Position: Secretary

Appointed: 13 April 1999

Resigned: 07 March 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1999

Resigned: 13 April 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Eastlake Developments Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is M.r.c. Pension Trust Limited that entered Swindon, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Eastlake Developments Limited

Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

Legal authority Compaines Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03078869
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

M.R.C. Pension Trust Limited

2nd Floor David Phillips Building Polaris House, North Star Avenue, Swindon, SN2 1FL, England

Legal authority Compaines Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01218492
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth258258
Balance Sheet
Cash Bank In Hand7 86719 853
Current Assets28 54230 599
Debtors20 67510 746
Net Assets Liabilities Including Pension Asset Liability258258
Reserves/Capital
Called Up Share Capital44
Profit Loss Account Reserve254254
Shareholder Funds258258
Other
Accruals Deferred Income Within One Year7 6267 858
Administrative Expenses17 20617 870
Called Up Share Capital Not-paid Current Asset Due Within One Year44
Creditors Due Within One Year28 28430 341
Net Current Assets Liabilities258258
Number Shares Allotted 4
Other Creditors Due Within One Year18 26120 779
Other Debtors Within One Year1 217 
Prepayments Accrued Income Current Asset Due Within One Year375477
Share Capital Allotted Called Up Paid44
Total Assets Less Current Liabilities258258
Trade Creditors Within One Year652 
Trade Debtors Within One Year19 07910 265
Turnover Gross Operating Revenue17 20617 870
Value Shares Allotted 1
V A T Due Within One Year9453

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (4 pages)

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