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The Meredith Property Group Limited

The Meredith Property Group Limited is an active company incorporated on 2 March 2015 with the registered office located in Cardiff, South Glamorgan. The Meredith Property Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09466130
Private limited company
Age
10 years
Incorporated 2 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 175 days
Dated 2 March 2024 (1 year 6 months ago)
Next confirmation dated 2 March 2025
Was due on 16 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 175 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 March 2024
Was due on 16 March 2025 (5 months ago)
Contact
Address
4385
09466130 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Jul 2025 (1 month ago)
Previous address was
Telephone
02036518300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Australian • Lives in England • Born in Jul 1980
Martini Private Limited
PSC
Shareholders, PSCs & Group Structure
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Kuala Pergau Rubber Plantations Plc
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Parvalux Electric Motors Limited
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Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
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Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
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Nettledene Limited
MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.36K
Decreased by £45.28K (-89%)
Turnover
£284.55K
Increased by £165.52K (+139%)
Employees
2
Same as previous period
Total Assets
£2.68M
Decreased by £279.32K (-9%)
Total Liabilities
-£4.06M
Increased by £209.01K (+5%)
Net Assets
-£1.38M
Decreased by £488.33K (+55%)
Debt Ratio (%)
151%
Increased by 21.33% (+16%)
Latest Activity
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Lauren Marie Stephen Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Msp Corporate Services Limited Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Avi Karel Robinson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Ilias Kotzampasis Resigned
1 Year 10 Months Ago on 31 Oct 2023
Avi Karel Robinson (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Mark James Stephen Appointed
1 Year 10 Months Ago on 31 Oct 2023
Martini Private Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Submitted on 11 Jul 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Lauren Marie Stephen as a director on 2 August 2024
Submitted on 3 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 14 Mar 2024
Termination of appointment of Avi Karel Robinson as a director on 31 October 2023
Submitted on 31 Oct 2023
Notification of Martini Private Limited as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Mark James Stephen as a director on 31 October 2023
Submitted on 31 Oct 2023
Cessation of Avi Karel Robinson as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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