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Meyer Investments Limited

Meyer Investments Limited is an active company incorporated on 15 December 1958 with the registered office located in London, Greater London. Meyer Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00616779
Private limited company
Age
66 years
Incorporated 15 December 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 15 Dec14 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 14 December 2025
Due by 14 September 2026 (10 months remaining)
Address
1 Duchess Street
Suite 1, First Floor
London
W1W 6AN
England
Address changed on 25 May 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Feb 1954
Director • Consultant • British • Lives in England • Born in Nov 1949
Mr Derek Howard Fieldman
PSC • British • Lives in UK • Born in Jan 1949
Mr Gerald Brian Frydman
PSC • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Jobri Investments Limited
Keith Graham is a mutual person.
Active
Frydman Properties Limited
Gerald Brian Frydman is a mutual person.
Active
Briman Properties Limited
Gerald Brian Frydman is a mutual person.
Active
Green Bay Capital Ltd
Keith Graham is a mutual person.
Active
Wenroad Ltd
Keith Graham is a mutual person.
Active
Wensub Ltd
Keith Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Dec 2024
For period 14 Dec14 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£376.97K
Increased by £9.83K (+3%)
Total Liabilities
-£58.01K
Decreased by £993 (-2%)
Net Assets
£318.96K
Increased by £10.82K (+4%)
Debt Ratio (%)
15%
Decreased by 0.68% (-4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Derek Howard Fieldman (PSC) Details Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 25 May 2022
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Documents
Micro company accounts made up to 14 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 14 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 14 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 14 December 2021
Submitted on 30 Aug 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 25 May 2022
Submitted on 25 May 2022
Director's details changed for Mr Gerald Brian Frydman on 25 May 2022
Submitted on 25 May 2022
Registered office address changed from 1 Duchess Street Suite 1, First Floor London W1W 6AN England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 25 May 2022
Submitted on 25 May 2022
Repayment History
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