MEERON LIMITED

Overview

Company Name	MEERON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03532120
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEERON LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is MEERON LIMITED located?

Registered Office Address	Lexham House 75 High Street North LU6 1JF Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MEERON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 28, 2025

What is the status of the latest confirmation statement for MEERON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for MEERON LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2026	Accounts for a small company made up to Dec 28, 2025	13 pages	AA

Sep 09, 2026	Director's details changed for Ms Nicole Robyn Garrett on Sep 09, 2026	2 pages	CH01

Jul 10, 2026	Termination of appointment of Miles Baron as a director on Jun 26, 2026	1 pages	TM01

Apr 07, 2026	Appointment of Ms Nicole Robyn Garrett as a director on Apr 07, 2026	2 pages	AP01

Mar 24, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a small company made up to Dec 29, 2024	11 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Appointment of Mr Shaun Colin Gibson as a director on Sep 25, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Mark Edward Jepp as a director on Jul 06, 2023	1 pages	TM01

May 31, 2023	Accounts for a small company made up to Jan 01, 2023	11 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

May 19, 2022	Accounts for a small company made up to Dec 26, 2021	11 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a small company made up to Dec 27, 2020	19 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Dec 29, 2019	18 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Director's details changed for Mr Jeffrey Charles Harris on Nov 06, 2019	2 pages	CH01

Oct 10, 2019	Appointment of Mr Paul James Swindon as a secretary on Oct 07, 2019	2 pages	AP03

Sep 30, 2019	Termination of appointment of Cherry Hosking as a secretary on Sep 30, 2019	1 pages	TM02

May 23, 2019	Accounts for a small company made up to Dec 30, 2018	18 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Director's details changed for Mr Mark Jepp on Sep 27, 2018	2 pages	CH01

View All Filings

Who are the officers of MEERON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWINDON, Paul James 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Oct 07, 2019		Secretary	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire				263259290001
GARRETT, Nicole Robyn 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Apr 07, 2026		Director	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	England	British	1993-11	347200220002
GIBSON, Shaun Colin 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Sep 25, 2023		Director	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	United Kingdom	British	1970-7	293933880001
HARRIS, Jeffrey Charles 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Jun 20, 2012		Director	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Wales	British	1950-4	14104530002
ROBSON, David 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Sep 06, 2018		Director	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	England	British	1970-9	179014520001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Mar 20, 1998	Apr 29, 1998	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
FRANCIS, Margrit Martha 46 Leafields Houghton Regis LU5 5LX Dunstable Bedfordshire	Apr 29, 1998	May 31, 1999	Secretary	46 Leafields Houghton Regis LU5 5LX Dunstable Bedfordshire		British		30817730001
HOSKING, Cherry 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Oct 22, 2012	Sep 30, 2019	Secretary	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire				173191480001
TALBOYS, Paul Mervyn Lowr Densome Wood Woodgreen SP6 2BE Fordingbridge Hollington Hampshire Great Britain	May 31, 1999	Oct 05, 2012	Secretary	Lowr Densome Wood Woodgreen SP6 2BE Fordingbridge Hollington Hampshire Great Britain		British		48187030001
ANDERSON, John Frederick 69 Culcheth Hall Drive Culcheth WA3 4PX Warrington	May 09, 2000	Sep 19, 2006	Director	69 Culcheth Hall Drive Culcheth WA3 4PX Warrington	United Kingdom	British	1949-8	4569620002
ANSON, Paul The Cedars Quarry Lane Christleton CH3 7AY Chester Cheshire	Apr 29, 1998	May 09, 2000	Director	The Cedars Quarry Lane Christleton CH3 7AY Chester Cheshire		British	1953-7	56034530001
BARON, Miles 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Oct 08, 2012	Jun 26, 2026	Director	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	England	British	1961-8	75156520005
BODEN, David Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Mar 14, 2006	May 19, 2006	Director	Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	England	British	1956-10	26352200004
CARPENTER, John William 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Jun 09, 2010	Feb 06, 2015	Director	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	England	British	1954-2	18095080003
CUNNINGHAM, William Andrew 4 Goodwood Rise CW10 9FJ Middlewich Cheshire	Sep 19, 2006	May 11, 2011	Director	4 Goodwood Rise CW10 9FJ Middlewich Cheshire	England	British	1960-5	113656620001
GIBBS, Philip Antony Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England	Oct 06, 2017	Sep 06, 2018	Director	Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England	England	British	1964-7	228965880001
GOULDEN, Neil Geoffrey One The Shires RG41 4SZ Wokingham Berkshire	Jul 06, 2004	May 19, 2008	Director	One The Shires RG41 4SZ Wokingham Berkshire	England	British	1953-11	21686380003
HIPKIN, Raymond George Scotlands Farm Forest Road Warfield RG42 6AJ Bracknell Berkshire	May 09, 2000	Dec 13, 2017	Director	Scotlands Farm Forest Road Warfield RG42 6AJ Bracknell Berkshire	United Kingdom	British	1945-10	4905590003
HURST, Leslie Ronald 4 Queens Walk Ealing W5 1TP London	Apr 29, 1998	May 04, 2000	Director	4 Queens Walk Ealing W5 1TP London		British	1954-11	33231000002
JEPP, Mark Edward Westlode Street PE11 2AE Spalding Regent Bingo Club Lincolnshire England	Feb 06, 2015	Jul 06, 2023	Director	Westlode Street PE11 2AE Spalding Regent Bingo Club Lincolnshire England	England	British	1967-9	184171270003
KELLY, John Michael Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex	May 09, 2000	May 20, 2004	Director	Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex		British	1947-4	56474600001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Mar 20, 1998	Apr 29, 1998	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
TALBOYS, Paul Mervyn 75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	Apr 29, 1998	Oct 05, 2012	Director	75 High Street North LU6 1JF Dunstable Lexham House Bedfordshire	England	British	1953-10	48187030003
WYKES, Simon Michael 5 Beechfield OL11 5PA Rochdale Lancashire	Sep 19, 2006	May 23, 2009	Director	5 Beechfield OL11 5PA Rochdale Lancashire		British	1967-9	116278750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEERON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The National Bingo Game Association Limited

Apr 06, 2016

High Street North

LU6 1JF Dunstable

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	01993814

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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