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Meriden (Boars Hill) Management Limited

Meriden (Boars Hill) Management Limited is a dormant company incorporated on 5 July 2002 with the registered office located in Oxford, Oxfordshire. Meriden (Boars Hill) Management Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04479006
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Meriden, Foxcombe Road
Boars Hill
Oxford
Oxfordshire
OX1 5DG
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Accountant • British • Lives in UK • Born in Jul 1950
Director • PSC • Company Executive • British • Lives in England • Born in Dec 1960
PSC • Director • Dutch • Lives in England • Born in Jul 1990 • Associate Professor
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunbeam Talbot Darracq Register Limited
Mr Colin Albert Weyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Mark Van Der Wilk Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mark Van Der Wilk (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
Anna Kovac Boxall Resigned
1 Year 8 Months Ago on 4 Mar 2024
Mr Mark Van Der Wilk Appointed
1 Year 8 Months Ago on 4 Mar 2024
Anna Kovac Boxall (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 6 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Mark Van Der Wilk on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr Mark Van Der Wilk as a director on 4 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Anna Kovac Boxall as a director on 4 March 2024
Submitted on 23 Apr 2024
Notification of Mark Van Der Wilk as a person with significant control on 4 March 2024
Submitted on 23 Apr 2024
Cessation of Anna Kovac Boxall as a person with significant control on 31 January 2024
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Mar 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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