Meyer Group Limited

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Meyer Group Limited

01443669•Private Limited With Share Capital

Meyer Group Limited, Wirral International Business, Park, Riverview Road,, CH623RH
Website01514828000

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Incorporated

14/08/1979

Company Age

46 years

Directors

4

Employees

89

SIC Code

46499

Risk

low risk

Company Overview

Registration, classification & business activity

Meyer Group Limited (01443669) is a private limited with share capital incorporated on 14/08/1979 (46 years old) and registered in N/A, CH623RH. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Meyer group limited is a wholesale company based out of meyer group limited wirral international business, park, riverview road,, united kingdom.

Private Limited With Share Capital
SIC: 46499
Medium
Incorporated 14/08/1979
CH623RH
89 employees

Financial Overview

Total Assets

£34.54M

Liabilities

£22.59M

Net Assets

£11.95M

Turnover

£21.92M

Cash

£3.27M

Key Metrics

89

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
claire whalley-livesey
director
C
carl james wright
director
A
adam john kavanagh
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Legacy
Category:Capital
Date:09-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2015
Legacy
Category:Insolvency
Date:09-01-2015
Resolution
Category:Resolution
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Memorandum Articles
Category:Incorporation
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Mortgage
Date:30-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2008
Legacy
Category:Capital
Date:29-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:20-06-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Meyer Group Ltd, Wirral International Business Park, Riverview Road, Bromborough, Wirral, Merseyside, CH623RHRegistered

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Contact

01514828000
prestige.co.uk
Meyer Group Limited, Wirral International Business, Park, Riverview Road,, CH623RH