MEACHERS GROUP INVESTMENTS LIMITED
Overview
| Company Name | MEACHERS GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEACHERS GROUP INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEACHERS GROUP INVESTMENTS LIMITED located?
| Registered Office Address | Unit 19 Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEACHERS GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYFREE LIMITED | Nov 02, 1995 | Nov 02, 1995 |
What are the latest accounts for MEACHERS GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MEACHERS GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for MEACHERS GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Robert Thomas Terris as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Notification of Jamie Edward Terris as a person with significant control on Jun 09, 2025 | 2 pages | PSC01 | ||
Notification of Stuart Robert Terris as a person with significant control on Jun 09, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2022 | 35 pages | AA | ||
Group of companies' accounts made up to May 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to May 31, 2017 | 30 pages | AA | ||
Group of companies' accounts made up to May 31, 2016 | 30 pages | AA | ||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jamie Edward Terris on Dec 03, 2015 | 2 pages | CH01 | ||
Director's details changed for Robert Thomas Terris on Oct 26, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Robert Terris on Sep 26, 2016 | 2 pages | CH01 | ||
Director's details changed for Robert Thomas Terris on Sep 26, 2016 | 2 pages | CH01 | ||
Who are the officers of MEACHERS GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERRIS, Stuart Robert | Secretary | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire England | British | 63086700001 | ||||||
| FENSOME, Noel Scott | Director | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire England | England | English | Director | 126785960002 | ||||
| TERRIS, Jamie Edward | Director | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire | England | British | Fleet Maintenance Director | 200926400002 | ||||
| TERRIS, Robert Thomas | Director | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire England | England | British | Chairman | 9401190003 | ||||
| TERRIS, Stuart Robert | Director | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire England | England | British | Managing Director | 63086700002 | ||||
| PHILLIPS, Andrew Richard | Secretary | 18 Malin Close Stubbington PO14 3RD Fareham Hampshire | British | Management Accountant | 45645230001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROADLEY, Clive William | Director | Unit 19 Maurentania Road SO16 0YS Nursling Industrial Estate Southampton | United Kingdom | British | Executive | 9462020004 | ||||
| DINNEN, Sean Michael | Director | 45 Trentham Street SW18 5AS London | British | Venture Capital | 72293930001 | |||||
| LAMBOURNE, Richard John | Director | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire England | England | British | Executive | 9442090003 | ||||
| SCOULER, Brian Buchanan | Director | 31 Cramond Road North EH4 6LY Edinburgh | Scotland | British | Investment Banker | 35968050002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MEACHERS GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart Robert Terris | Jun 09, 2025 | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jamie Edward Terris | Jun 09, 2025 | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Thomas Terris | Apr 06, 2016 | Mauretania Road Nursling Industrial Estate SO16 0YS Southampton Unit 19 Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0