MECKERS LIMITED
Overview
| Company Name | MECKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06755920 |
| 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 MECKERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MECKERS LIMITED located?
| Registered Office Address | 1 Fawe Street Unit 5b E14 6PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MECKERS 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 MECKERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for MECKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan Watkins as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of MECKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Gaby | Secretary | Merrion Road Ballsbridge Dublin 92 Ireland | Irish | 150945690001 | ||||||
| MELVIN, Joanna Claire, Prof | Director | Fawe Street Unit 5b E14 6PD London 1 United Kingdom | England | British | Art Historian | 150945490001 | ||||
| SMYTH, Gaby | Director | Merrion Road Ballsbridge Dublin 92 Ireland | Ireland | Irish | Accountant | 150944580001 | ||||
| WATKINS, Jonathan | Director | Fawe Street Unit 5b E14 6PD London 1 | United Kingdom | British | Director | 333303980001 | ||||
| WIDMANN, Alfred | Director | Fawe Street Unit 5b E14 6PD London 1 United Kingdom | United Kingdom | German | Director | 152799010001 | ||||
| WIDMANN, Annabelle Monika | Director | Fawe Street Unit 5b E14 6PD London 1 United Kingdom | Spain | German | Director | 150945300001 | ||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 134767080001 | |||||||
| DAVIES, Dunstana Adeshola | Director | 20 Northcote Road CR0 2HT Croydon Surrey | United Kingdom | British | Chartered Secretary | 55368820001 | ||||
| SAVAGE, Patrick William | Director | 42 Kingswood Avenue NW6 6LS London | United Kingdom | Irish | Accountant | 86555950001 |
Who are the persons with significant control of MECKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Widmann | Apr 06, 2016 | Fawe Street Unit 5b E14 6PD London 1 | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Annabelle Monika Widmann | Apr 06, 2016 | Fawe Street Unit 5b E14 6PD London 1 | No |
Nationality: German Country of Residence: Spain | |||
Natures of Control
| |||
| Gaby Smyth | Apr 06, 2016 | Fawe Street Unit 5b E14 6PD London 1 | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Prof Joanna Claire Melvin | Apr 06, 2016 | Fawe Street Unit 5b E14 6PD London 1 | No |
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