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Meredene Limited

Meredene Limited is an active company incorporated on 15 May 2002 with the registered office located in London, Greater London. Meredene Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04439767
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (5 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Building Surveyor • British • Lives in UK • Born in Mar 1967
Meredene Holdings Limited
PSC
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Mutual Companies
Dayworth Mews Management Company Limited
David Andrew Worthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£182.46K
Increased by £20.59K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.68M
Decreased by £5.21K (-0%)
Total Liabilities
-£2.45M
Decreased by £156.54K (-6%)
Net Assets
£4.23M
Increased by £151.33K (+4%)
Debt Ratio (%)
37%
Decreased by 2.31% (-6%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Aug 2025
Jayworth Limited (PSC) Resigned
1 Month Ago on 11 Aug 2025
Meredene Holdings Limited (PSC) Appointed
1 Month Ago on 11 Aug 2025
Jayworth Limited (PSC) Details Changed
1 Month Ago on 5 Aug 2025
David Andrew Worthy (PSC) Resigned
1 Month Ago on 5 Aug 2025
Julia Ann Worthy (PSC) Resigned
1 Month Ago on 5 Aug 2025
Jayworth Limited (PSC) Appointed
1 Month Ago on 4 Aug 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Notification of Meredene Holdings Limited as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Cessation of Jayworth Limited as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Cessation of David Andrew Worthy as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Solvency Statement dated 05/08/25
Submitted on 5 Aug 2025
Statement by Directors
Submitted on 5 Aug 2025
Statement of capital on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Julia Ann Worthy as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Repayment History
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