General information

Name:

Meagencies Limited

Office Address:

Crimp Cramp Barn Crimp Camp Lane Wheatacre NR34 0BQ Beccles

Number: 05883304

Incorporation date: 2006-07-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meagencies is a business situated at NR34 0BQ Beccles at Crimp Cramp Barn Crimp Camp Lane. This firm has been operating since 2006 and is established under the registration number 05883304. This firm has been on the British market for eighteen years now and the current status is active. The enterprise's SIC code is 47710 - Retail sale of clothing in specialised stores. The firm's latest annual accounts cover the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-07-24.

The info we gathered describing this particular enterprise's management shows the existence of two directors: Mark E. and Rebecca E. who were appointed to their positions on Fri, 21st Jul 2006.

Executives who have control over the firm are as follows: Mark E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rebecca E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark E.

Role: Secretary

Appointed: 21 July 2006

Latest update: 16 December 2023

Mark E.

Role: Director

Appointed: 21 July 2006

Latest update: 16 December 2023

Rebecca E.

Role: Director

Appointed: 21 July 2006

Latest update: 16 December 2023

People with significant control

Mark E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 30th April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30th April 2015
Annual Accounts 24th August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 24th June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24th June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 31st August 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Vinecroft The Common Shotesham

Post code:

NR15 1YG

City / Town:

Norwich

HQ address,
2014

Address:

The Kennels Knights Lane Shotesham St Mary

Post code:

NR15 1UU

City / Town:

Norwich

HQ address,
2015

Address:

The Kennels Knights Lane Shotesham St Mary

Post code:

NR15 1UU

City / Town:

Norwich

HQ address,
2016

Address:

The Kennels Knights Lane Shotesham St Mary

Post code:

NR15 1UU

City / Town:

Norwich

Accountant/Auditor,
2015 - 2013

Name:

Berry & Warren Ltd

Address:

54 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
17
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