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Meaction UK
Meaction UK is an active company incorporated on 2 October 2022 with the registered office located in London, Greater London. Meaction UK was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14391671
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated
2 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(26 days ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Meaction UK
Contact
Update Details
Address
10 Belsize Park Mews
London
NW3 5BL
England
Address changed on
5 Sep 2023
(2 years 1 month ago)
Previous address was
, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Companies in NW3 5BL
Telephone
020 77948815
Email
Unreported
Website
Meaction.net
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People
Officers
4
Shareholders
-
Controllers (PSC)
3
Mr Malcolm Bailey
Director • PSC • Software Developer • British • Lives in England • Born in May 1978
Ms Janet Ashe Sylvester
Director • PSC • Retired • British • Lives in Scotland • Born in Apr 1956
Denise ANN Spreag
Director • Retired • British • Lives in England • Born in Oct 1959
Laura Jones
Director • Executive Director • American • Lives in United States • Born in Nov 1984
Mrs Denise ANN Spreag
PSC • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£1.48K
Increased by £935 (+172%)
Turnover
£1.18K
Decreased by £1.17K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£1.48K
Increased by £935 (+172%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.48K
Increased by £935 (+172%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Malcolm Bailey (PSC) Appointed
1 Year Ago on 24 Oct 2024
Janet Ashe Sylvester (PSC) Appointed
1 Year Ago on 24 Oct 2024
Denise Ann Spreag (PSC) Appointed
1 Year Ago on 24 Oct 2024
Laura Jones Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 Jun 2025
Notification of Malcolm Bailey as a person with significant control on 24 October 2024
Submitted on 25 Nov 2024
Notification of Denise Ann Spreag as a person with significant control on 24 October 2024
Submitted on 25 Nov 2024
Withdrawal of a person with significant control statement on 25 November 2024
Submitted on 25 Nov 2024
Notification of Janet Ashe Sylvester as a person with significant control on 24 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Termination of appointment of Laura Jones as a director on 22 October 2024
Submitted on 22 Oct 2024
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Repayment History
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