Meursault Ii Bidco Limited

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Meursault Ii Bidco Limited

13744795Private Limited With Share Capital

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL
Incorporated

15/11/2021

Company Age

4 years

Directors

1

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Meursault Ii Bidco Limited (13744795) is a private limited with share capital incorporated on 15/11/2021 (4 years old) and registered in london, EC1A7BL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/11/2021
EC1A7BL

Financial Overview

Total Assets

£31.97M

Liabilities

£32.98M

Net Assets

£-1.01M

Cash

£1.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

50
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Sail Address Company With New Address
Category:Address
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2025
Legacy
Category:Accounts
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Incorporation Company
Category:Incorporation
Date:15-11-2021

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Broadfield Law Uk Llp, One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered
C/O Browne Jacobson Llp, 15Th Floor, 6 Bury Court, London, EC3A7BA

Contact

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL