Meyrick Holdings Limited is a private limited company located at 236 Old Christchurch Road, Bournemouth BH1 1PE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Dimitri E., appointed on 25 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-24 and the date for the next filing is 2024-09-07. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 236 Old Christchurch Road |
| Town | Bournemouth |
| Post code | BH1 1PE |
| Country of origin | United Kingdom |
| Registration Number | 10934062 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 25 August 2017
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Dimitri E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Dimitri E.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 404 | 4 404 | 100 | 100 | 82 |
| Current Assets | 4 404 | 4 404 | |||
| Net Assets Liabilities | 4 404 | 4 404 | 650 000 | 650 000 | 649 982 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 100 000 | 100 000 | |||
| Investments Fixed Assets | 650 000 | 749 900 | 749 900 | 649 900 | |
| Investments In Group Undertakings Participating Interests | 650 000 | 749 900 | 749 900 | 649 900 | |
| Net Current Assets Liabilities | 4 404 | 4 404 | |||
| Nominal Value Allotted Share Capital | 650 000 | 2 202 | 2 202 | 2 202 | |
| Number Shares Issued Fully Paid | 1 300 000 | 1 300 000 | 4 404 | 4 404 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 4 404 | 4 404 | 750 000 | 750 000 | 649 982 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 404 | ||||
| Number Shares Allotted | 2 202 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 24th Aug 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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