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Meva UK Propco 1 Limited

Meva UK Propco 1 Limited is an active company incorporated on 25 October 2024 with the registered office located in , . Meva UK Propco 1 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16042191
Private limited company
Age
1 year 2 months
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 (6 months remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jul 1982
The Prudential Assurance Company Limited
PSC
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Financials
Meva UK Propco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
William John Michael Collins Resigned
3 Months Ago on 16 Sep 2025
Scott Stephen Linard Appointed
3 Months Ago on 16 Sep 2025
New Charge Registered
1 Year Ago on 24 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 4 Nov 2024
Incorporated
1 Year 2 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 6 Nov 2025
Appointment of Scott Stephen Linard as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of William John Michael Collins as a director on 16 September 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Registration of charge 160421910001, created on 24 December 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 4 Nov 2024
Incorporation
Submitted on 25 Oct 2024
Repayment History
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