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Meopham Investments Limited MEOPHAM

Founded in 2002, Meopham Investments, classified under reg no. 04430552 is an active company. Currently registered at The Cut Above DA13 0LT, Meopham the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 16th August 2017 Meopham Investments Limited is no longer carrying the name Metsons.

The company has 2 directors, namely Adrian M., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 1 April 2018 and Adrian M. has been with the company for the least time - from 18 August 2020. Currenlty, the company lists one former director, whose name is Adrian M. and who left the the company on 17 August 2020. In addition, there is one former secretary - Sara M. who worked with the the company until 8 November 2016.

Meopham Investments Limited Address / Contact

Office Address The Cut Above
Office Address2 Station Road
Town Meopham
Post code DA13 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04430552
Date of Incorporation Thu, 2nd May 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Adrian M.

Position: Director

Appointed: 18 August 2020

Neil M.

Position: Director

Appointed: 01 April 2018

Sara M.

Position: Secretary

Appointed: 04 May 2002

Resigned: 08 November 2016

Adrian M.

Position: Director

Appointed: 04 May 2002

Resigned: 17 August 2020

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 07 May 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 07 May 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Neil M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian M. This PSC owns 75,01-100% shares.

Neil M.

Notified on 18 September 2017
Nature of control: 75,01-100% shares

Adrian M.

Notified on 2 May 2017
Ceased on 18 September 2017
Nature of control: 75,01-100% shares

Company previous names

Metsons August 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 28th, July 2023 		Free Download (2 pages)

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