Meristem Limited in Bracknell BERKSHIRE

Meristem Limited BERKSHIRE

Meristem started in year 1978 as Private Limited Company with registration number 01405015. The Meristem company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Berkshire at 3m Centre Cain Road. Postal code: RG12 8HT. Since 1996/03/14 Meristem Limited is no longer carrying the name Mtm PLC.

The firm has one director. David A., appointed on 1 April 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meristem Limited Address / Contact

Office Address	3m Centre Cain Road
Office Address2	Bracknell
Town	Berkshire
Post code	RG12 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01405015
Date of Incorporation	Tue, 12th Dec 1978
Industry	Non-trading company
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

David A.

Position: Director

Appointed: 01 April 2013

Simla S.

Position: Director

Appointed: 01 May 2018

Resigned: 30 March 2023

Ian B.

Position: Secretary

Appointed: 30 April 2018

Resigned: 31 January 2020

David J.

Position: Secretary

Appointed: 01 May 2015

Resigned: 30 April 2018

Michael C.

Position: Director

Appointed: 19 January 2015

Resigned: 31 May 2018

David A.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 May 2015

Donald G.

Position: Director

Appointed: 29 April 2011

Resigned: 19 January 2015

Christopher P.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 March 2013

Kenneth B.

Position: Director

Appointed: 31 October 2007

Resigned: 29 April 2011

Christopher P.

Position: Director

Appointed: 31 October 2007

Resigned: 31 March 2013

Christopher M.

Position: Director

Appointed: 27 July 2006

Resigned: 30 June 2008

Donald M.

Position: Secretary

Appointed: 15 December 2005

Resigned: 31 December 2007

Donald M.

Position: Director

Appointed: 15 December 2005

Resigned: 31 December 2007

Anthony M.

Position: Director

Appointed: 02 July 2003

Resigned: 31 October 2007

James L.

Position: Director

Appointed: 04 November 1998

Resigned: 30 April 2007

Roger Q.

Position: Director

Appointed: 07 September 1998

Resigned: 02 July 2003

Magnus M.

Position: Director

Appointed: 01 September 1998

Resigned: 08 May 2000

John B.

Position: Director

Appointed: 16 September 1997

Resigned: 31 March 2000

Rodney S.

Position: Director

Appointed: 14 April 1997

Resigned: 31 March 2000

Donald N.

Position: Director

Appointed: 03 October 1994

Resigned: 04 November 1998

Stephen C.

Position: Director

Appointed: 01 September 1993

Resigned: 09 April 1998

David B.

Position: Director

Appointed: 03 September 1992

Resigned: 13 May 1997

Terence S.

Position: Director

Appointed: 27 August 1992

Resigned: 31 August 1993

Kenneth C.

Position: Director

Appointed: 16 July 1992

Resigned: 30 June 1993

Terence J.

Position: Director

Appointed: 16 June 1992

Resigned: 13 May 1997

Donald M.

Position: Director

Appointed: 17 May 1992

Resigned: 09 July 1992

Alexander I.

Position: Director

Appointed: 17 May 1992

Resigned: 22 June 1993

James F.

Position: Director

Appointed: 17 May 1992

Resigned: 18 December 1992

Neville N.

Position: Director

Appointed: 17 May 1992

Resigned: 08 July 1992

Kenneth S.

Position: Director

Appointed: 17 May 1992

Resigned: 30 June 1993

David S.

Position: Director

Appointed: 17 May 1992

Resigned: 30 June 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is 3M Uk Holdings Limited from Bracknell, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

3m Uk Holdings Limited

3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House (England & Wales)
Registration number	00241888
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mtm PLC	March 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 2017/06/29 to 2017/12/31 filed on: 23rd, February 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2017/06/29, originally was 2017/06/30. filed on: 28th, March 2017	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2015/12/31 to 2016/06/30 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, June 2001	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, May 1998	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, May 1998	accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 10th, May 1995	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 11th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 11th, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 14th, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 14th, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 24th, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 24th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 15th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 15th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 15th, June 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 15th, June 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 4th, July 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 4th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 1st, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 1st, July 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 10th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 10th, August 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 3rd, July 1986	accounts

Meristem Limited BERKSHIRE

Meristem Limited Address / Contact

Company Information / Profile

Company staff

David A.

Simla S.

Ian B.

David J.

Michael C.

David A.

Donald G.

Christopher P.

Kenneth B.

Christopher P.

Christopher M.

Donald M.

Donald M.

Anthony M.

James L.

Roger Q.

Magnus M.

John B.

Rodney S.

Donald N.

Stephen C.

David B.

Terence S.

Kenneth C.

Terence J.

Donald M.

Alexander I.

James F.

Neville N.

Kenneth S.

David S.

People with significant control

Company previous names

Company filings

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