ROBINSONS MEA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROBINSONS MEA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11905874
    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 ROBINSONS MEA LTD?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other construction installation (43290) / Construction
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ROBINSONS MEA LTD located?

    Registered Office Address
    The Pines, Oakwood Park Business Centre Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBINSONS MEA LTD?

    Previous Company Names
    Company NameFromUntil
    MACCARTHY FOX LIMITEDMar 26, 2019Mar 26, 2019

    What are the latest accounts for ROBINSONS MEA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROBINSONS MEA LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for ROBINSONS MEA LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 119058740002 in full

    1 pagesMR04

    Registration of charge 119058740003, created on Mar 25, 2024

    25 pagesMR01

    Amended total exemption full accounts made up to Jun 30, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Satisfaction of charge 119058740001 in full

    4 pagesMR04

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Registration of charge 119058740002, created on Aug 30, 2019

    21 pagesMR01

    Withdrawal of a person with significant control statement on Aug 20, 2019

    2 pagesPSC09

    Registration of charge 119058740001, created on Aug 15, 2019

    33 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2019

    RES15

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Mthembozawo Chibaka on Jun 19, 2019

    2 pagesCH01

    Notification of Mthembozawo Edgar Chibaka as a person with significant control on Jun 19, 2019

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of ROBINSONS MEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIBAKA, Mthembozawo Edgar
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    Director
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    EnglandMalawian171885150003
    CLARKE, Julie Grimsby
    Knowle Village
    Knowle
    EX9 6AP Budleigh Salterton
    Knowlecroft
    England
    Director
    Knowle Village
    Knowle
    EX9 6AP Budleigh Salterton
    Knowlecroft
    England
    EnglandBritish264533440001
    LASS, Rosemary Anne
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    Director
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    United KingdomBritish212047010001

    Who are the persons with significant control of ROBINSONS MEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mthembozawo Edgar Chibaka
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    Jun 19, 2019
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    No
    Nationality: Malawian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rosemary Anne Lass
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    Mar 26, 2019
    Fountains Road
    Bishop Thornton
    HG3 3BF Harrogate
    The Pines, Oakwood Park Business Centre
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for ROBINSONS MEA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2019Jun 19, 2019The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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