MEIRION HOUSE LIMITED

Overview

Company Name	MEIRION HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05108210
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2004

Summary

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

What is the purpose of MEIRION HOUSE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MEIRION HOUSE LIMITED located?

Registered Office Address	2-3 Charter Point Way LE65 1NF Ashby-De-La-Zouch Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of MEIRION HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
MEIRION HOUSE (PERFORMANCE DEVELOPMENT AND MANAGEMENT CONSULTANCY) LTD	Apr 21, 2004	Apr 21, 2004

What are the latest accounts for MEIRION HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MEIRION HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for MEIRION HOUSE LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Change of details for Ms Jacqueline Paula Whelan as a person with significant control on Oct 02, 2025	2 pages	PSC04

Oct 02, 2025	Director's details changed for Jacqueline Paula Whelan on Oct 02, 2025	2 pages	CH01

Sep 23, 2025	Change of details for Ms Jacqueline Paula Whelan as a person with significant control on Sep 22, 2025	2 pages	PSC04

Sep 22, 2025	Director's details changed for Jacqueline Paula Whelan on Sep 22, 2025	2 pages	CH01

Sep 22, 2025	Register inspection address has been changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB England to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF	1 pages	AD02

Sep 22, 2025	Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB England to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on Sep 22, 2025	1 pages	AD01

May 12, 2025	Confirmation statement made on Apr 27, 2025 with updates	4 pages	CS01

Oct 22, 2024	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Aug 21, 2024	Change of details for Ms Jacqueline Paula Whelan as a person with significant control on May 01, 2024	2 pages	PSC04

Aug 21, 2024	Register inspection address has been changed from 64 Acton Hall Walks Wrexham LL12 7YJ Wales to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB	1 pages	AD02

Aug 21, 2024	Director's details changed for Jacqueline Paula Whelan on May 01, 2024	2 pages	CH01

Aug 21, 2024	Registered office address changed from 64 Acton Hall Walks Wrexham LL12 7YJ Wales to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB on Aug 21, 2024	1 pages	AD01

May 13, 2024	Confirmation statement made on Apr 27, 2024 with updates	4 pages	CS01

May 10, 2024	Register inspection address has been changed from First Floor, Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 64 Acton Hall Walks Wrexham LL12 7YJ	1 pages	AD02

May 08, 2024	Change of details for Ms Jacqueline Paula Whelan as a person with significant control on May 01, 2024	2 pages	PSC04

May 08, 2024	Change of details for Ms Jacqueline Paula Whelan as a person with significant control on May 01, 2024	2 pages	PSC04

May 07, 2024	Registered office address changed from Meirion House High Street Glyn Ceiriog Wrexham LL20 7EH Wales to 64 Acton Hall Walks Wrexham LL12 7YJ on May 07, 2024	1 pages	AD01

May 07, 2024	Director's details changed for Jacqueline Paula Whelan on May 01, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Jacqueline Paula Whelan on May 01, 2024	2 pages	CH01

Apr 16, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

May 19, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jun 24, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Apr 28, 2022	Cessation of Jacqueline Paula Whelan as a person with significant control on Apr 25, 2022	1 pages	PSC07

View All Filings

Who are the officers of MEIRION HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHELAN, Jacqueline Paula Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England	May 26, 2004		Director	Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England	Wales	British	1969-6	101115590005
AZAD, Glenys Ruth Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire	May 29, 2004	May 18, 2005	Secretary	Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire		British		39186610004
DAVIES, Justin Heath Meirion House High Street Glyn Ceiriog LL20 7EH Llangollen Clwyd	May 26, 2005	Apr 11, 2014	Secretary	Meirion House High Street Glyn Ceiriog LL20 7EH Llangollen Clwyd		British		105799630001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 21, 2004	Apr 23, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 21, 2004	Apr 23, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEIRION HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Paula Whelan High Street Glyn Ceiriog LL20 7EH Wrexham Meirion House Wales	Apr 06, 2016	High Street Glyn Ceiriog LL20 7EH Wrexham Meirion House Wales	Yes
	Nationality: British Country of Residence: Wales
	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.
Ms Jacqueline Paula Whelan Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England	Apr 06, 2016	Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England	No
	Nationality: British Country of Residence: Wales
	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.

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.
license: CC0