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Meretune Management (Falcon) Limited

Meretune Management (Falcon) Limited is an active company incorporated on 9 October 1981 with the registered office located in Wallington, Greater London. Meretune Management (Falcon) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01590424
Private limited by guarantee without share capital
Age
43 years
Incorporated 9 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Reed & Woods
1 South Parade, 5 Stafford Road
Wallington
SM6 9AJ
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 149 Upper Richmond Road Putney SW15 2TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1971
Director • It Professional • British • Lives in England • Born in Jun 1967
Director • Restaurants Operations Manager • British • Lives in UK • Born in Feb 1966
Director • Retired • British • Lives in Wales • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Investia London Limited
Mr Michel Herr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr John Thomas Hampson Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mr Stephen Ward Appointed
1 Year 5 Months Ago on 18 Mar 2024
a H F Secretaries Ltd Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Stewart Reed Appointed
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years Ago on 8 Sep 2023
Alan Russell Higginson Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Appointment of Mr John Thomas Hampson as a director on 18 March 2024
Submitted on 20 Mar 2024
Termination of appointment of a H F Secretaries Ltd as a secretary on 5 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Stephen Ward as a director on 18 March 2024
Submitted on 19 Mar 2024
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX England to Reed & Woods 1 South Parade, 5 Stafford Road Wallington SM6 9AJ on 26 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Stewart Reed as a secretary on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Termination of appointment of Alan Russell Higginson as a director on 30 June 2023
Submitted on 2 Aug 2023
Repayment History
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