General information

Name:

Meleagris Ltd

Office Address:

3 Chess Vale Rise Croxley Green WD3 4AF Rickmansworth

Number: 03381568

Incorporation date: 1997-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03381568 twenty seven years ago, Meleagris Limited is a Private Limited Company. Its active office address is 3 Chess Vale Rise, Croxley Green Rickmansworth. Launched as Aura Sport, the company used the business name until 1999, the year it was changed to Meleagris Limited. This company's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Meleagris Ltd released its latest accounts for the financial period up to Thursday 31st March 2022. Its most recent confirmation statement was submitted on Monday 5th June 2023.

Clive M. is this enterprise's individual managing director, who was assigned to lead the company 25 years ago. Since 1998-06-01 Clive M., had been fulfilling assigned duties for the business until the resignation in June 1998. What is more another director, including Miren F. gave up the position in 1999. In addition, the managing director's tasks are constantly helped with by a secretary - Mark B., who was selected by the business in July 1999.

  • Previous company's names
  • Meleagris Limited 1999-08-13
  • Aura Sport Limited 1997-06-05

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 26 July 1999

Latest update: 28 April 2024

Clive M.

Role: Director

Appointed: 26 July 1999

Latest update: 28 April 2024

People with significant control

Clive M. is the individual who has control over this firm, owns over 3/4 of company shares.

Clive M.
Notified on 5 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 June 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 May 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 25 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

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