MEAUJO (766) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEAUJO (766) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07706507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEAUJO (766) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MEAUJO (766) LIMITED located?

    Registered Office Address
    5 Tebbit Mews
    Winchcombe Street
    GL52 2NF Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAUJO (766) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MEAUJO (766) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueYes

    What are the latest filings for MEAUJO (766) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Change of details for Mr William Victor Peter Bullingham as a person with significant control on Jul 29, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Notification of Simon David Bullingham as a person with significant control on Aug 01, 2019

    2 pagesPSC01

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of MEAUJO (766) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLINGHAM, Simon David
    Rodney Road
    GL50 1HX Cheltenham
    Rex House 61
    Gloucester
    England
    Secretary
    Rodney Road
    GL50 1HX Cheltenham
    Rex House 61
    Gloucester
    England
    British173949380001
    BULLINGHAM, Simon David
    Winchcombe Street
    GL52 2NF Cheltenham
    5 Tebbit Mews
    Gloucestershire
    Director
    Winchcombe Street
    GL52 2NF Cheltenham
    5 Tebbit Mews
    Gloucestershire
    EnglandBritishSurveyor137632460001
    BULLINGHAM, William Victor Peter
    61 Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucester
    England
    Director
    61 Rodney Road
    GL50 1HX Cheltenham
    Rex House
    Gloucester
    England
    United KingdomBritishEngland134338430004
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3543577
    161605650001
    MCGIVERON, Adam Thomas
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    United Kingdom
    Director
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    United Kingdom
    United KingdomBritishSolicitor134307870001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2543583
    161605640001

    Who are the persons with significant control of MEAUJO (766) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Bullingham
    Winchcombe Street
    GL52 2NF Cheltenham
    5 Tebbit Mews
    Gloucestershire
    Aug 01, 2019
    Winchcombe Street
    GL52 2NF Cheltenham
    5 Tebbit Mews
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Victor Peter Bullingham
    Winchcombe Street
    GL52 2NF Cheltenham
    5 Tebbit Mews
    Gloucestershire
    Jul 15, 2016
    Winchcombe Street
    GL52 2NF Cheltenham
    5 Tebbit Mews
    Gloucestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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