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Meridian Narrowboats Limited

Meridian Narrowboats Limited is a dormant company incorporated on 29 June 2006 with the registered office located in Hinckley, Leicestershire. Meridian Narrowboats Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
05861849
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (23 days remaining)
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1947
PSC • Director • British • Lives in England • Born in Sep 1973 • Manager Of Boatyard
Director • Farmer • British • Lives in England • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Narrowboats Limited
Anne Katherine Bain, , and 1 more are mutual people.
Active
Rose Narrowboats Limited
Anne Katherine Bain and are mutual people.
Active
Rainsbrook Farming Partnership LLP
Anne Katherine Bain, Peter John Bain, and 1 more are mutual people.
Active
Rainsbrook Farming Partnership Ii LLP
Anne Katherine Bain, Peter John Bain, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 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
£573.06K
Same as previous period
Total Liabilities
-£572.96K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Mr Anthony Grantham-Jackson (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Mr Peter John Bain Details Changed
4 Months Ago on 7 Jul 2025
Mrs Anne Katherine Bain Details Changed
4 Months Ago on 7 Jul 2025
Mrs Anne Katherine Bain Details Changed
4 Months Ago on 7 Jul 2025
Mr Anthony Grantham Jackson Details Changed
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Anthony Grantham-Jackson (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mrs Anne Katherine Bain on 7 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Anthony Grantham-Jackson as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Peter John Bain on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Anthony Grantham Jackson on 7 July 2025
Submitted on 14 Jul 2025
Secretary's details changed for Mrs Anne Katherine Bain on 7 July 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 26 Nov 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 23 Aug 2024
Change of details for Mr Anthony Grantham-Jackson as a person with significant control on 1 September 2023
Submitted on 25 Sep 2023
Repayment History
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