Meredale Limited

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Meredale Limited

03604217•Private Limited With Share Capital

5Th Floor 37 High Holborn, London, WC1V6AA

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Incorporated

27/07/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Meredale Limited (03604217) is a private limited with share capital incorporated on 27/07/1998 (27 years old) and registered in london, WC1V6AA. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/07/1998
WC1V6AA
1 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£495.6K

Net Assets

£580.3K

Cash

£4.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
anthony john mark cierach
director

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Address
Date:13-01-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2001
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Accounts
Date:10-11-1998
Legacy
Category:Capital
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Address
Date:13-08-1998
Incorporation Company
Category:Incorporation
Date:27-07-1998

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

2Nd Floor, York House, 23 Kingsway, London, WC2B6UJ
5Th Floor 37 High Holborn, London, WC1V6AARegistered

Contact

5Th Floor 37 High Holborn, London, WC1V6AA