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Meronden Office Solutions Limited

Meronden Office Solutions Limited is an active company incorporated on 19 August 1998 with the registered office located in London, City of London. Meronden Office Solutions Limited was registered 27 years ago.
Status
Active
Active since 9 years ago
Company No
03617920
Private limited company
Age
27 years
Incorporated 19 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02074696100
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
River House Property Developments Limited
Mr Paul Augustus Warren is a mutual person.
Active
Pkai Capital Limited
Mr Paul Augustus Warren is a mutual person.
Active
City And Regional Properties Limited
Mr Paul Augustus Warren is a mutual person.
Active
River House Capital Investments Limited
Mr Paul Augustus Warren is a mutual person.
Active
River House Capital Limited
Mr Paul Augustus Warren is a mutual person.
Active
ALL Property Maintenance And Construction Ltd
Mr Paul Augustus Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£133
Decreased by £1.09K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£148.93K
Decreased by £6.15K (-4%)
Total Liabilities
-£1.8M
Increased by £25.18K (+1%)
Net Assets
-£1.65M
Decreased by £31.33K (+2%)
Debt Ratio (%)
1211%
Increased by 64.23% (+6%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Paul Augustus Warren (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 29 Aug 2024
Change of details for Mr Paul Augustus Warren as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 24 Aug 2023
Satisfaction of charge 1 in full
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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