MEYDAN ASSET MANAGEMENT LIMITED

MEYDAN ASSET MANAGEMENT LIMITED

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

    Company NameMEYDAN ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08753991
    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 MEYDAN ASSET MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEYDAN ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEYDAN ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MEYDAN ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for MEYDAN ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on Feb 20, 2024

    1 pagesAD01

    Change of details for Mr Anthony Geoffrey David Esse as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Secretary's details changed for Jonathan Curry on Feb 01, 2024

    1 pagesCH03

    Director's details changed for Mr Anthony Geoffrey David Esse on Feb 01, 2024

    2 pagesCH01

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Geoffrey David Esse on Jun 12, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    1 pagesAA01

    Change of details for Mr Anthony Geoffrey David Esse as a person with significant control on Jun 13, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Registered office address changed from The Barn 28 Abingdon Road Dorchester-on-Thames Oxfordshire OX10 7JY to Empire House 175 Piccadilly London W1J 9EN on Dec 03, 2021

    1 pagesAD01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Geoffrey David Esse on Apr 05, 2020

    2 pagesCH01

    Change of details for Mr Anthony Geoffrey David Esse as a person with significant control on Apr 05, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of MEYDAN ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRY, Jonathan
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    Secretary
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    183641150001
    ESSE, Anthony Geoffrey David
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    Director
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    PortugalBritishDirector182489150002

    Who are the persons with significant control of MEYDAN ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Geoffrey David Esse
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    Apr 06, 2016
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: Portugal
    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.

    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