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Meeron Limited

Meeron Limited is an active company incorporated on 20 March 1998 with the registered office located in Dunstable, Bedfordshire. Meeron Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03532120
Private limited company
Age
27 years
Incorporated 20 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lexham House
75 High Street North
Dunstable
Bedfordshire
LU6 1JF
Same address for the past 17 years
Telephone
01582860900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Aug 1961
Director • Commercial Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in Wales • Born in Apr 1950
Director • Operations Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
National Bingo Game Association Limited(The)
Miles Baron, Mr Jeffrey Charles Harris, and 2 more are mutual people.
Active
The Bingo Association Limited
Miles Baron, Mr David Robson, and 1 more are mutual people.
Active
Castle Leisure Ltd
Mr Jeffrey Charles Harris is a mutual person.
Active
Castle Bingo Limited
Mr Jeffrey Charles Harris is a mutual person.
Active
MB GB Consultancy Ltd
Miles Baron is a mutual person.
Active
Carlton Clubs Limited
Shaun Colin Gibson is a mutual person.
Active
Carlton Games Limited
Shaun Colin Gibson is a mutual person.
Active
Carlton Cinemas Limited
Shaun Colin Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £19.35K (-2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.46M
Increased by £188.36K (+15%)
Total Liabilities
-£489.83K
Increased by £141.59K (+41%)
Net Assets
£972.64K
Increased by £46.77K (+5%)
Debt Ratio (%)
33%
Increased by 6.16% (+23%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Shaun Colin Gibson Appointed
2 Years 1 Month Ago on 25 Sep 2023
Mark Edward Jepp Resigned
2 Years 3 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Small Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Accounts for a small company made up to 29 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mr Shaun Colin Gibson as a director on 25 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Mark Edward Jepp as a director on 6 July 2023
Submitted on 6 Jul 2023
Accounts for a small company made up to 1 January 2023
Submitted on 31 May 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a small company made up to 26 December 2021
Submitted on 19 May 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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