Meininger Limited

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Micro

Meininger Limited

05898245•Private Limited With Share Capital

Suite 3.05-06, 3Rd Floor, 80 Coleman Street, London, EC2R5BJ

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Incorporated

07/08/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Meininger Limited (05898245) is a private limited with share capital incorporated on 07/08/2006 (19 years old) and registered in london, EC2R5BJ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/08/2006
EC2R5BJ

Financial Overview

Total Assets

£4.82M

Liabilities

£2.97M

Net Assets

£1.86M

Cash

£663

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
ajit paramparambath menon
director
M
michael richard cooke
director
B
ben graham cawley - harrison
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2023
Legacy
Category:Accounts
Date:09-03-2023
Legacy
Category:Other
Date:09-03-2023
Legacy
Category:Other
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Resolution
Category:Resolution
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2020
Legacy
Category:Accounts
Date:04-03-2020
Legacy
Category:Other
Date:04-03-2020
Legacy
Category:Other
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2019
Legacy
Category:Accounts
Date:20-02-2019
Legacy
Category:Other
Date:20-02-2019
Legacy
Category:Other
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2018
Legacy
Category:Other
Date:18-01-2018
Legacy
Category:Accounts
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2016
Legacy
Category:Accounts
Date:28-10-2016
Legacy
Category:Other
Date:28-10-2016
Legacy
Category:Other
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2016
Legacy
Category:Accounts
Date:08-02-2016
Legacy
Category:Other
Date:29-12-2015
Legacy
Category:Other
Date:29-12-2015
Legacy
Category:Other
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

Hartford Manor Greenbank Lane, Northwich, Cheshire, CW81HW
Suite 3.05-06, 3Rd Floor, 80 Coleman Street, London, Ec2R 5Bj, EC2R5BJRegistered

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Contact

Suite 3.05-06, 3Rd Floor, 80 Coleman Street, London, EC2R5BJ