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Meiyume Holdings (UK) Limited

Meiyume Holdings (UK) Limited is an active company incorporated on 11 September 2019 with the registered office located in Trowbridge, Wiltshire. Meiyume Holdings (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12202193
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Hong Kong • Born in Mar 1956
Director • British • Lives in England • Born in Feb 1967
Director • French • Lives in Hong Kong • Born in May 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meiyume (UK) Limited
Mr Thierry Roland Gilbert Rabu, Amanda Justine Hards, and 1 more are mutual people.
Active
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Lornamead UK Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Lornamead Acquisitions Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Lornamead Group Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Meiyume Retail Solutions (UK) Limited
Amanda Justine Hards and Muckle Secretary Limited are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Kilfrost Limited
Muckle Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.36M
Same as previous period
Total Liabilities
-£21.5M
Increased by £11K (0%)
Net Assets
£5.85M
Decreased by £11K (-0%)
Debt Ratio (%)
79%
Increased by 0.04% (0%)
Latest Activity
Mr Kam Chuen Yim Appointed
5 Months Ago on 4 Apr 2025
Amanda Justine Hards Resigned
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mrs Amanda Justine Hards Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Thierry Roland Gilbert Rabu Details Changed
2 Years 7 Months Ago on 8 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 23 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Appointment of Mr Kam Chuen Yim 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
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 12 Sep 2023
Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
Submitted on 8 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Director's details changed for Mr Thierry Roland Gilbert Rabu on 8 February 2023
Submitted on 9 Feb 2023
Memorandum and Articles of Association
Submitted on 11 Jan 2023
Resolutions
Submitted on 11 Jan 2023
Repayment History
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