Meiosis Limited (reg no 02330975) is a private limited company legally formed on 1988-12-23 in England. The firm has its registered office at Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh TN29 0DT. Having undergone a change in 1996-11-28, the previous name the business utilized was Nsa Plants Limited. Meiosis Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Meiosis Limited
Number 02330975
Date of Incorporation: 23rd December 1988
End of financial year: 31 December
Address: Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh, TN29 0DT
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Philip A. (in the company from 01 April 2023), Sandra S. (appointment date: 01 April 2023), Frederick B. (appointed on 01 February 2022). 1 secretary is also present: Sandra S. (appointed on 01 April 2023). The Companies House lists 5 persons of significant control, namely: Berryplants Holdings Limited can be reached at Wills Lane, Newchurcy, TN29 0DT Romney Marsh, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip A. has 1/2 or less of shares, Berryplants Limited can be reached at Wills Lane, TN29 0DT Newchurch, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 2,879,375 2,495,181 2,463,159 1,163,072 246,239 130,268
Fixed Assets 42,783 39,180 3,062 - - -
Total Assets Less Current Liabilities 443,146 397,377 403,884 352,147 99,213 129,322

People with significant control

Berryplants Holdings Limited
18 August 2023
Address Wills Farm Buildings Wills Lane, Newchurcy, Romney Marsh, Kent, TN29 0DT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12844034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip A.
18 August 2023 - 1 September 2023
Nature of control: 25-50% shares
Berryplants Limited
12 April 2023 - 18 August 2023
Address Wills Farm Wills Lane, Newchurch, Kent, TN29 0DT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03125507
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frederick B.
1 April 2023 - 18 August 2023
Nature of control: 75,01-100% shares
Nsa Plants Limited
6 April 2016 - 31 March 2023
Address 8 Somersby Green, Boston, PE21 9PH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 14223859
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-12-31
filed on: 27th, February 2024 | accounts
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