MEIS LIMITED
Overview
| Company Name | MEIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03418639 |
| 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 MEIS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEIS LIMITED located?
| Registered Office Address | 168 Hermitage Road GU21 8XQ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEIS (UK) LIMITED | Jul 09, 2013 | Jul 09, 2013 |
| INBUCON-MEIS LIMITED | Jan 11, 2002 | Jan 11, 2002 |
| TBP INTERNATIONAL LIMITED | May 31, 2000 | May 31, 2000 |
| T B P INBUCON LIMITED | Oct 30, 1997 | Oct 30, 1997 |
| JOYFUL HARNESS LIMITED | Aug 13, 1997 | Aug 13, 1997 |
What are the latest accounts for MEIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for MEIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Mary Brooks on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael William Brooks on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Change of details for The Brooks Partnership Limited as a person with significant control on Jan 27, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Yellow Tubs Torbay Road Torquay TQ2 6RG to 168 Hermitage Road Woking GU21 8XQ on Jan 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MEIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, David Michael William | Secretary | Hermitage Road GU21 8XQ Woking 168 England | British | 50673940005 | ||||||
| BROOKS, David Michael William | Director | Hermitage Road GU21 8XQ Woking 168 England | England | British | Director Consultant | 50673940006 | ||||
| BROOKS, Mary | Director | Hermitage Road GU21 8XQ Woking 168 England | England | British | Director | 78846160006 | ||||
| BROOKES, Ian John | Secretary | 7 Slaidburn Avenue Rawtenstall BB4 8JS Rossendale Lancashire | British | Company Director | 49280610001 | |||||
| BROOKS, David Michael William | Secretary | 10 Durlston Road KT2 5RT Kingston Upon Thames Surrey | British | 50673940001 | ||||||
| BROOKS, Stella Louisa | Secretary | Garden Court 9 Dowlans Road KT23 4LF Great Bookham Surrey | British | Director Consultant | 84097870001 | |||||
| MARIS, Tracey Margaret | Secretary | 79 Victor Road TW11 8SP Teddington Middlesex | British | 71480850002 | ||||||
| MITCHELL, Peter James | Secretary | 1st Floor,97 Strawberry Vale TW1 4SJ Twickenham Middlesex | British | 61771200002 | ||||||
| THOMPSON, Gordon Robert | Secretary | 16 Cambridge Road Wimbledon SW20 0SH London | British | 89856530001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROOKES, Ian John | Director | 7 Slaidburn Avenue Rawtenstall BB4 8JS Rossendale Lancashire | British | Company Director | 49280610001 | |||||
| BROOKS, Stella Louisa | Director | 34 Paradise Road Richmond TW9 1SE Surrey | United Kingdom ( England ) (Gb-Eng) | British | Consultant | 84097870001 | ||||
| BROOKS, Stella Louisa | Director | Garden Court 9 Dowlans Road KT23 4LF Great Bookham Surrey | United Kingdom ( England ) (Gb-Eng) | British | Director Consultant | 84097870001 | ||||
| HEELEY, Michael David | Director | The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire | British | Company Director | 49280980001 | |||||
| HINTON, Christopher David | Director | 31 Elm Road Didsbury M20 6XD Manchester | England | British | Accountant | 68474940001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MEIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Brooks Partnership Limited | Apr 06, 2016 | Hermitage Road GU21 8XQ Woking 168 England | No | ||||||||||
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Natures of Control
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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