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Westminster Meard Street Limited

Westminster Meard Street Limited is an active company incorporated on 26 October 2016 with the registered office located in London, Greater London. Westminster Meard Street Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10445978
Private limited company
Age
9 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Richmond Mews
London
W1D 3DH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • Italian • Lives in England • Born in Jun 1971
Director • Lives in England • Born in Jan 1986
Director • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Apr 1992
Mr Colin Douglas Moore
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Christopher Bonner and Sascha Mark Lewin are mutual people.
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Westminster Richmond Mews Limited
Christopher Bonner and Sascha Mark Lewin are mutual people.
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Taurus (Parsons Green) Limited
Christopher Bonner and David Jonathan Owen are mutual people.
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Wre 22 Ltd
Sascha Mark Lewin and Christopher Bonner are mutual people.
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Taurus Parsons Green Holdco 1 Limited
Christopher Bonner and David Jonathan Owen are mutual people.
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Taurus Parsons Green Holdco 2 Limited
Christopher Bonner and David Jonathan Owen are mutual people.
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Cliveglen Opco Limited
Sascha Mark Lewin and David Jonathan Owen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.5M
Increased by £246K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£31.49M
Decreased by £5.81M (-16%)
Total Liabilities
-£30.04M
Decreased by £263K (-1%)
Net Assets
£1.45M
Decreased by £5.55M (-79%)
Debt Ratio (%)
95%
Increased by 14.16% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Mr David Jonathan Owen Appointed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Alvin Pollack (PSC) Appointed
2 Years Ago on 18 Oct 2023
Caroline Olivier (PSC) Appointed
2 Years Ago on 18 Oct 2023
Matteo Scudeletti (PSC) Appointed
2 Years Ago on 18 Oct 2023
Anibal Jorge Galindo Navarro (PSC) Resigned
2 Years Ago on 18 Oct 2023
Carlos German Cordero Gonzalez (PSC) Resigned
2 Years Ago on 18 Oct 2023
Colin Moore (PSC) Appointed
7 Years Ago on 18 Oct 2018
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Appointment of Mr David Jonathan Owen as a director on 25 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Cessation of Anibal Jorge Galindo Navarro as a person with significant control on 18 October 2023
Submitted on 21 Aug 2024
Notification of Matteo Scudeletti as a person with significant control on 18 October 2023
Submitted on 21 Aug 2024
Notification of Alvin Pollack as a person with significant control on 18 October 2023
Submitted on 21 Aug 2024
Notification of Colin Moore as a person with significant control on 18 October 2018
Submitted on 21 Aug 2024
Notification of Caroline Olivier as a person with significant control on 18 October 2023
Submitted on 21 Aug 2024
Cessation of Jaime Eduardo Aleman Healy as a person with significant control on 18 October 2023
Submitted on 21 Aug 2024
Repayment History
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