Meo (nw) Ltd. net worth, address, company information. Free

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Meo (Nw) Ltd (number 07625247) is a private limited company founded on 2011-05-06 in England. The business can be found at Unit 3 Acorn Business Park, Heaton Lane, Stockport SK4 1AS. Having undergone a change in 2020-11-04, the previous name the company utilized was Meo Retail Group Limited. Meo (Nw) Ltd is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Meo (nw) Ltd
Number	07625247
Date of Incorporation:	May 6, 2011
End of financial year:	31 December
Address:	Unit 3 Acorn Business Park, Heaton Lane, Stockport, SK4 1AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Clare D. (in the company from 27 September 2017), Jeremy D. (appointment date: 06 May 2011). The Companies House indexes 2 persons of significant control, namely: Clare D. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-12-31
Current Assets	25	550	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	82,620	82,620	82,580	81,680	81,600
Total Assets Less Current Liabilities	100	82,620	82,620	82,580	81,680	-
Fixed Assets	-	-	-	-	165,075	165,075

People with significant control

Clare D.

27 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Jeremy D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(MR04) Charge 1 satisfaction in full. filed on: 19th, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 1 satisfaction in full. filed on: 19th, February 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/05/06 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/05/06 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/05/06 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021/01/05 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Bank House Studios Office 3 Warwick Street, Prestwich Manchester Lancashire M25 3HN England on 2021/01/05 to Unit 3 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS filed on: 5th, January 2021 \| address	Free Download (1 page)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/05 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/04 filed on: 4th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/05/06 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/05/06 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/05/06 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2017/09/27. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/09/27 filed on: 9th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/10/09 filed on: 9th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/06 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 2016/12/31 from 2016/08/31 filed on: 22nd, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/06 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/03/01 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE England on 2016/07/25 to Bank House Studios Office 3 Warwick Street, Prestwich Manchester Lancashire M25 3HN filed on: 25th, July 2016 \| address	Free Download (1 page)
(CH01) On 2016/03/01 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 10 Bretland Drive Grappenhall Warrington WA4 3TD on 2016/01/04 to C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE filed on: 4th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/06 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/04 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/06 filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/04 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/06 filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, September 2012 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/06 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2011/08/31 filed on: 31st, August 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2011 \| incorporation	Free Download (22 pages)

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