MEIYUME HOLDINGS (UK) LIMITED
Overview
| Company Name | MEIYUME HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12202193 |
| 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 MEIYUME HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEIYUME HOLDINGS (UK) LIMITED located?
| Registered Office Address | Aintree Avenue White Horse Business Park BA14 0XB Trowbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEIYUME HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1699 LIMITED | Sep 11, 2019 | Sep 11, 2019 |
What are the latest accounts for MEIYUME HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEIYUME HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MEIYUME HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 122021930002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122021930003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122021930001 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122021930004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122021930005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 122021930007, created on Jan 30, 2026 | 26 pages | MR01 | ||||||||||
Registration of charge 122021930006, created on Jan 30, 2026 | 37 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kam Chuen Yim as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Justine Hards as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Justine Hards as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Director's details changed for Mr Thierry Roland Gilbert Rabu on Feb 08, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 122021930005, created on Dec 23, 2022 | 56 pages | MR01 | ||||||||||
Registration of charge 122021930004, created on Dec 23, 2022 | 15 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Robert Adrian Sharpe as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MEIYUME HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| RABU, Thierry Roland Gilbert | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | French | 288125950003 | |||||||||
| YIM, Kam Chuen | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | Australian | 335086380001 | |||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| HARDS, Amanda Justine | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | England | British | 296795880001 | |||||||||
| RAYMOND, Gerard Jan | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | Hong Kong | Australian | 226354650001 | |||||||||
| SHARPE, Robert Adrian | Director | White Horse Business Park BA14 0XB Trowbridge Aintree Avenue United Kingdom | United Kingdom | British | 247804400001 |
Who are the persons with significant control of MEIYUME HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muckle Director Limited | Sep 11, 2019 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MEIYUME HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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