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Meyrick Estate Management Limited

Meyrick Estate Management Limited is an active company incorporated on 22 July 1969 with the registered office located in Bodorgan, Gwynedd. Meyrick Estate Management Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00958684
Private limited company
Age
56 years
Incorporated 22 July 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Estate Office
Bodorgan
Anglesey
LL62 5LP
Same address for the past 20 years
Telephone
01425272777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Apr 1970
Mr Sotirios Theodoros Fivos Lyritzis
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Trac Mon Ltd
Sarah Felicity Gooding and Mr George William Owen Tapps Gervis Meyrick are mutual people.
Active
Bodowen Farms Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Splintgrade Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Pensieri Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Alfred Place Limited
Sarah Felicity Gooding is a mutual person.
Active
Persicle Limited
David Heneage Wynne-Finch is a mutual person.
Active
South Kensington Estates Limited
Sarah Felicity Gooding is a mutual person.
Active
Bodorgan Environmental Management Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£162.8K
Decreased by £19.07K (-10%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 9 (+30%)
Total Assets
£2.14M
Increased by £139.46K (+7%)
Total Liabilities
-£800.65K
Increased by £72.88K (+10%)
Net Assets
£1.34M
Increased by £66.58K (+5%)
Debt Ratio (%)
37%
Increased by 1.03% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Mr John Richard Westmacott (PSC) Details Changed
1 Year 10 Months Ago on 29 Dec 2023
Sir James Henry Edward Chichester (PSC) Details Changed
1 Year 10 Months Ago on 29 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Sir George William Owen Tapps Gervis Meyrick Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mr John Richard Westmacott Appointed
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Sir James Henry Edward Chichester as a person with significant control on 29 December 2023
Submitted on 11 Jan 2024
Change of details for Mr John Richard Westmacott as a person with significant control on 29 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 1 January 2023
Submitted on 13 Nov 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Appointment of Mr John Richard Westmacott as a director on 27 June 2022
Submitted on 27 Jun 2022
Repayment History
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