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Meiyume Retail Solutions (UK) Limited

Meiyume Retail Solutions (UK) Limited is an active company incorporated on 3 April 2009 with the registered office located in Trowbridge, Wiltshire. Meiyume Retail Solutions (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06869084
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
United Kingdom
Same address for the past 7 years
Telephone
0161 7867610
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • English • Lives in UK • Born in May 1961
Director • French • Lives in Hong Kong • Born in May 1960
Meiyume Holdings (UK) Limited
PSC
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Mutual Companies
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume (UK) Limited
Muckle Secretary Limited and Amanda Justine Hards are mutual people.
Active
Lornamead UK Limited
Muckle Secretary Limited and Amanda Justine Hards are mutual people.
Active
Lornamead Acquisitions Limited
Muckle Secretary Limited and Amanda Justine Hards are mutual people.
Active
Lornamead Group Limited
Muckle Secretary Limited and Amanda Justine Hards are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume Holdings (UK) Limited
Muckle Secretary Limited and Amanda Justine Hards are mutual people.
Active
Kilfrost Limited
Muckle Secretary Limited 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
£38K
Decreased by £394K (-91%)
Turnover
£4.88M
Increased by £1.86M (+62%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£4.27M
Decreased by £1.57M (-27%)
Total Liabilities
-£4.53M
Decreased by £2.41M (-35%)
Net Assets
-£258K
Increased by £837K (-76%)
Debt Ratio (%)
106%
Decreased by 12.71% (-11%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Thierry Roland Gilbert Rabu Appointed
6 Months Ago on 4 Apr 2025
Amanda Justine Hards Resigned
6 Months Ago on 4 Apr 2025
Meiyume Holdings (Uk) Limited (PSC) Resigned
11 Months Ago on 19 Nov 2024
Lornamead Uk Limited (PSC) Appointed
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Mrs Amanda Justine Hards Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Notification of Lornamead Uk Limited as a person with significant control on 19 November 2024
Submitted on 21 Oct 2025
Cessation of Meiyume Holdings (Uk) Limited as a person with significant control on 19 November 2024
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Part of the property or undertaking has been released from charge 068690840001
Submitted on 23 May 2025
Part of the property or undertaking has been released from charge 068690840002
Submitted on 23 May 2025
Appointment of Mr Thierry Roland Gilbert Rabu as a director on 4 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Amanda Justine Hards as a director on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Repayment History
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