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Meade-King,Robinson & Company Limited

Meade-King,Robinson & Company Limited is an active company incorporated on 23 February 1917 with the registered office located in Liverpool, Merseyside. Meade-King,Robinson & Company Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00146176
Private limited company
Age
108 years
Incorporated 23 February 1917
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Walker House
Exchange Flags
Liverpool
L2 3YL
England
Same address for the past 9 years
Telephone
01512363191
Email
Available in Endole App
Website
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Sep 1960
Director • Sales Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1992
Director • Secretary • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crestchem Limited
Mr Philip Tarleton and Mr Paul William James Rothery are mutual people.
Active
MKR Holdings Limited
Mr Philip Tarleton and Mrs Emma Tarleton are mutual people.
Active
Chemical Business Association Ltd
Mr Philip Tarleton is a mutual person.
Active
H Plus Limited
Mr Philip Tarleton is a mutual person.
Active
Oleo Solutions Ltd
Mr Philip Tarleton is a mutual person.
Active
H Plus Ireland Limited
Mr Philip Tarleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £4.67M (-72%)
Turnover
£81.21M
Decreased by £27.73M (-25%)
Employees
51
Decreased by 3 (-6%)
Total Assets
£30.12M
Decreased by £6.35M (-17%)
Total Liabilities
-£13.81M
Increased by £3.12M (+29%)
Net Assets
£16.31M
Decreased by £9.47M (-37%)
Debt Ratio (%)
46%
Increased by 16.53% (+56%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 7 Oct 2025
Mr Michael John Short Appointed
9 Months Ago on 16 Jan 2025
Mr James Kolokotroni Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
Mkr Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Philip Tarleton (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Appointment of Mr James Kolokotroni as a director on 16 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Michael John Short as a director on 16 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Satisfaction of charge 1 in full
Submitted on 22 Oct 2024
Registration of charge 001461760006, created on 30 January 2024
Submitted on 13 Feb 2024
Registration of charge 001461760005, created on 30 January 2024
Submitted on 13 Feb 2024
Registration of charge 001461760004, created on 30 January 2024
Submitted on 6 Feb 2024
Cessation of Philip Tarleton as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Repayment History
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