Meurice Limited in London

Meurice Limited

Founded in 1997, Meurice, classified under reg no. 03310010 is an active company. Currently registered at 3 Tilney Street W1K 1BJ, the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 22nd Apr 1997 Meurice Limited is no longer carrying the name Turnlane.

The firm has 3 directors, namely Noorsurainah T., Ahmad A. and Sofian J.. Of them, Sofian J. has been with the company the longest, being appointed on 1 October 2014 and Noorsurainah T. has been with the company for the least time - from 7 February 2022. At present 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.

Meurice Limited Address / Contact

Office Address	3 Tilney Street
Office Address2	London
Town
Post code	W1K 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03310010
Date of Incorporation	Thu, 30th Jan 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 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	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Noorsurainah T.

Position: Director

Appointed: 07 February 2022

Ahmad A.

Position: Director

Appointed: 17 February 2021

Sofian J.

Position: Director

Appointed: 01 October 2014

Azmi A.

Position: Director

Appointed: 05 July 2016

Resigned: 07 February 2022

Zakiah N.

Position: Director

Appointed: 01 October 2014

Resigned: 05 July 2016

Hajah B.

Position: Director

Appointed: 01 October 2014

Resigned: 05 July 2016

Azmilen R.

Position: Secretary

Appointed: 11 December 2013

Resigned: 01 October 2014

Azmilen R.

Position: Director

Appointed: 11 December 2013

Resigned: 01 October 2014

Zainab Y.

Position: Director

Appointed: 04 March 2013

Resigned: 01 October 2014

Khairuddin H.

Position: Director

Appointed: 01 August 2012

Resigned: 01 October 2014

Junaidi M.

Position: Director

Appointed: 01 January 2012

Resigned: 10 September 2018

Haji H.

Position: Secretary

Appointed: 11 December 2010

Resigned: 11 December 2013

Haji H.

Position: Director

Appointed: 07 October 2010

Resigned: 11 December 2013

Hasnah H.

Position: Director

Appointed: 13 July 2010

Resigned: 04 March 2013

Hartini H.

Position: Director

Appointed: 13 July 2010

Resigned: 01 August 2012

Pg P.

Position: Secretary

Appointed: 20 November 2007

Resigned: 10 December 2010

Mohd A.

Position: Director

Appointed: 21 October 2004

Resigned: 12 July 2010

Pg P.

Position: Director

Appointed: 15 May 2003

Resigned: 10 December 2010

Ali A.

Position: Director

Appointed: 15 May 2003

Resigned: 21 October 2004

Ghani H.

Position: Director

Appointed: 15 May 2003

Resigned: 01 January 2012

Haji H.

Position: Director

Appointed: 28 November 2001

Resigned: 15 May 2003

Husainey P.

Position: Director

Appointed: 26 January 2000

Resigned: 15 May 2003

Dayang T.

Position: Secretary

Appointed: 15 December 1999

Resigned: 20 November 2007

Riccardo O.

Position: Director

Appointed: 06 September 1999

Resigned: 12 February 2008

Haji H.

Position: Director

Appointed: 20 July 1999

Resigned: 25 August 2008

Dayang T.

Position: Director

Appointed: 19 July 1999

Resigned: 20 November 2007

Suhaimi D.

Position: Director

Appointed: 15 June 1999

Resigned: 02 August 1999

Kenneth M.

Position: Secretary

Appointed: 31 May 1999

Resigned: 15 December 1999

Haji B.

Position: Director

Appointed: 11 November 1998

Resigned: 15 June 1999

Pg J.

Position: Director

Appointed: 11 November 1998

Resigned: 19 April 2000

Haji H.

Position: Director

Appointed: 16 July 1998

Resigned: 28 November 2001

Airudin P.

Position: Director

Appointed: 22 April 1997

Resigned: 15 June 1999

Mohd H.

Position: Director

Appointed: 22 April 1997

Resigned: 16 July 1998

Haji A.

Position: Director

Appointed: 22 April 1997

Resigned: 16 July 1998

Mumin P.

Position: Director

Appointed: 22 April 1997

Resigned: 16 July 1998

Anil T.

Position: Secretary

Appointed: 22 April 1997

Resigned: 31 May 1999

Richard C.

Position: Secretary

Appointed: 04 April 1997

Resigned: 22 April 1997

Richard C.

Position: Director

Appointed: 04 April 1997

Resigned: 22 April 1997

Jeremy P.

Position: Director

Appointed: 04 April 1997

Resigned: 22 April 1997

London Law Services Limited

Position: Nominee Director

Appointed: 30 January 1997

Resigned: 04 April 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1997

Resigned: 04 April 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Dorchester Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorchester Group Limited

3 Tilney Street, London, W1K 1BJ, England

Legal authority	United Kingdom Companies Acts
Legal form	Private Limited Company
Country registered	Uk
Place registered	United Kingdom
Registration number	01823605
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

Turnlane	April 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, March 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, October 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 31st Jul 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 31st Jul 2001	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, November 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 31st Jul 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 31st Jul 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 31st Jul 2000	annual return
363s	Annual return drawn up to Thu, 29th Jul 1999 with complete member list filed on: 29th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Jul 1999 with complete member list filed on: 29th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 29th Jul 1998 with complete member list filed on: 29th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 29th Jul 1998	annual return
363s	Annual return drawn up to Wed, 29th Jul 1998 with complete member list filed on: 29th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 29th Jul 1998	annual return
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 26th Feb 1998	annual return
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 26th Feb 1998	annual return
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)

Meurice Limited

Meurice Limited Address / Contact

Company Information / Profile

Company staff

Noorsurainah T.

Ahmad A.

Sofian J.

Azmi A.

Zakiah N.

Hajah B.

Azmilen R.

Azmilen R.

Zainab Y.

Khairuddin H.

Junaidi M.

Haji H.

Haji H.

Hasnah H.

Hartini H.

Pg P.

Mohd A.

Pg P.

Ali A.

Ghani H.

Haji H.

Husainey P.

Dayang T.

Riccardo O.

Haji H.

Dayang T.

Suhaimi D.

Kenneth M.

Haji B.

Pg J.

Haji H.

Airudin P.

Mohd H.

Haji A.

Mumin P.

Anil T.

Richard C.

Richard C.

Jeremy P.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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