MERONWAY LIMITED
Overview
| Company Name | MERONWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06535453 |
| 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 MERONWAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MERONWAY LIMITED located?
| Registered Office Address | 134 Leeds Road BD18 1BX Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERONWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERONWAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2025 |
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | Yes |
What are the latest filings for MERONWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Notification of Former Life Ltd as a person with significant control on May 23, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Cessation of John Thomas Lamb as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Dec 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Cessation of David Darcy Thompson as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||
Notification of John Thomas Lamb as a person with significant control on Oct 06, 2017 | 2 pages | PSC01 | ||
Termination of appointment of David Darcy Thompson as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Who are the officers of MERONWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, John Thomas | Director | Leeds Road BD18 1BX Shipley 134 West Yorkshire | England | British | Director | 231523990001 | ||||||||||||
| LAMB, John Patrick Thomas | Director | Leeds Road BD18 1BX Shipley 134 West Yorkshire | England | British | Director | 238703600001 | ||||||||||||
| ENCHANTE S.A. | Secretary | Les Echelons GY1 2JF St Peter Port Les Echelons Court Guernsey Channel Islands |
| 127975660001 | ||||||||||||||
| L & A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 | 128708560001 | |||||||||||||||
| WILLOW TRUST LIMITED | Secretary | Les Echelons St Peter Port 2nd Floor GY1 2JF Guernsey Les Echelons Court Channel Islands |
| 127784100001 | ||||||||||||||
| MORRISSEY, Gerald | Director | Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey | Guernsey | British | Company Director | 133439580001 | ||||||||||||
| THOMPSON, David Darcy | Director | Leeds Road BD18 1BX Shipley 134 West Yorkshire England | United Kingdom | English | Accountant | 97250580001 | ||||||||||||
| CARANDALE LIMITED | Director | Les Echelons St Peter Port 2nd Floor GY1 2JF Guernsey Les Echelons Court Channel Islands |
| 127975650001 | ||||||||||||||
| ENCHANTE S.A. | Director | Smith Street St Peter Port 2nd Floor GY1 2JF Guernsey Les Echelons Court |
| 127975660001 | ||||||||||||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
Who are the persons with significant control of MERONWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Former Life Ltd | May 23, 2022 | Leeds Road BD18 1BX Shipley 134 Leeds Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Thomas Lamb | Oct 06, 2017 | Leeds Road BD18 1BX Shipley 134 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Darcy Thompson | Apr 06, 2016 | Leeds Road BD18 1BX Shipley 134 West Yorkshire | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
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