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Meacock LLP
Meacock LLP is an active company incorporated on 27 October 2006 with the registered office located in London, City of London. Meacock LLP was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC323524
Limited liability partnership
Age
18 years
Incorporated
27 October 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Meacock LLP
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Kssarchitects.com
See All Contacts
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Nomina Designated Member No.2 Limited
David Guy Brinsmead
Lives in England • Born in Jun 1970
Harrison James Wilson
Lives in UK • Born in May 1995
Mr Karl William Jarvis
British • Lives in England • Born in Oct 1961
Gemma ANN Newbery
Lives in UK • Born in Sep 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
S. A. Meacock & Company Limited
Mr Matthew Paul Bartlett, Mr Karl William Jarvis, and 5 more are mutual people.
Active
Meacock Capital Plc
Mr Karl William Jarvis, Mr David John Jones, and 1 more are mutual people.
Active
Meacock Underwriting Limited
Mr Karl William Jarvis, Mr David John Jones, and 1 more are mutual people.
Active
Nomina No. 012 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 015 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 016 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 017 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 018 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£128K
Decreased by £93K (-42%)
Turnover
£3.91M
Increased by £248K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£12.27M
Increased by £640K (+6%)
Total Liabilities
-£12.14M
Increased by £407K (+3%)
Net Assets
£125K
Increased by £233K (-216%)
Debt Ratio (%)
99%
Decreased by 1.95% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Nicholas Noel Sebastian Ford Details Changed
1 Year 3 Months Ago on 31 May 2024
Gemma Ann Newbery Details Changed
1 Year 3 Months Ago on 31 May 2024
Nomina Representatives Limited Resigned
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Nomina Representatives Limited Appointed
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Michael John Meacock Resigned
2 Years 6 Months Ago on 19 Feb 2023
Maria Jesus Bautista Fructuoso Appointed
2 Years 8 Months Ago on 1 Jan 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Member's details changed for Gemma Ann Newbery on 31 May 2024
Submitted on 4 Jun 2024
Member's details changed for Nicholas Noel Sebastian Ford on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Nomina Representatives Limited as a member on 7 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Nomina Representatives Limited as a member on 17 October 2023
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Michael John Meacock as a member on 19 February 2023
Submitted on 22 Feb 2023
Appointment of Harrison James Wilson as a member on 1 January 2023
Submitted on 3 Jan 2023
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Repayment History
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