Meiyume Holdings (UK) Limited TROWBRIDGE


Meiyume Holdings (UK) Limited is a private limited company situated at Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB. Incorporated on 2019-09-11, this 4-year-old company is run by 2 directors.
Director Amanda H., appointed on 01 August 2023. Director Thierry R., appointed on 30 September 2021.
The company is categorised as "activities of head offices" (SIC: 70100). According to CH database there was a change of name on 2019-10-03 and their previous name was Timec 1699 Limited.
The latest confirmation statement was filed on 2023-09-10 and the deadline for the following filing is 2024-09-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Meiyume Holdings (UK) Limited Address / Contact

Office Address Aintree Avenue
Office Address2 White Horse Business Park
Town Trowbridge
Post code BA14 0XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12202193
Date of Incorporation Wed, 11th Sep 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 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 Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Amanda H.

Position: Director

Appointed: 01 August 2023

Thierry R.

Position: Director

Appointed: 30 September 2021

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 11 September 2019

Gerard R.

Position: Director

Appointed: 02 October 2019

Resigned: 30 September 2021

Robert S.

Position: Director

Appointed: 02 October 2019

Resigned: 21 January 2022

Andrew D.

Position: Director

Appointed: 11 September 2019

Resigned: 02 October 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Muckle Director Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 11 September 2019
Ceased on 2 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1699 October 3, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/10
filed on: 12th, September 2023
Free Download (3 pages)

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