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Meurice Limited

Meurice Limited is an active company incorporated on 30 January 1997 with the registered office located in London, Greater London. Meurice Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310010
Private limited company
Age
28 years
Incorporated 30 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
3 Tilney Street
London
W1K 1BJ
Same address for the past 19 years
Telephone
02076294848
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bruneian • Lives in Brunei Darussalam • Born in May 1971
Director • Head Of Real Estate Division • Bruneian • Lives in Brunei Darussalam • Born in Jul 1982
Director • Bruneian • Lives in Brunei Darussalam • Born in Jul 1982
Dorchester Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
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Dorchester Hotel Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
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Coworth Park Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
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Principe Di Savoia Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
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Hotel Plaza Athenee Limited
Mr Sofian MD Jani and Mr Ahmad Fahruddeen Mohd Azrae are mutual people.
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Dorchester Group Limited
Mr Sofian MD Jani is a mutual person.
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Dorchester Services Limited
Mr Sofian MD Jani 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
£121.12M
Increased by £70K (0%)
Total Liabilities
-£107.24M
Decreased by £1.01M (-1%)
Net Assets
£13.88M
Increased by £1.08M (+8%)
Debt Ratio (%)
89%
Decreased by 0.88% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Ms Noorsurainah Tengah Appointed
3 Years Ago on 7 Feb 2022
Azmi Abdul Rahman Ibrahim Resigned
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 12 Jul 2022
Appointment of Ms Noorsurainah Tengah as a director on 7 February 2022
Submitted on 8 Mar 2022
Repayment History
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