Meg Merchandise Ltd

General information

Name:

Meg Merchandise Limited

Office Address:

3 Kingfisher Court Bowesfield Park TS18 3EX Stockton On Tees

Number: 11316792

Incorporation date: 2018-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11316792 6 years ago, Meg Merchandise Ltd is categorised as a Private Limited Company. The business actual office address is 3 Kingfisher Court, Bowesfield Park Stockton On Tees. The enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Meg Merchandise Limited filed its account information for the financial period up to 30th April 2022. The business latest annual confirmation statement was released on 17th April 2023.

With regards to this specific limited company, just about all of director's duties have so far been executed by Andrew B. who was designated to this position in 2019 in March. That limited company had been led by Andrew F. until one year ago. At least one limited company has been appointed as a director, specifically Mediacart Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 29 June 2023

Address: Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

Latest update: 9 January 2024

Andrew B.

Role: Director

Appointed: 25 March 2019

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Minor Entertainment Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton On Tees at Bowesfield Park, TS18 3EX and was registered as a PSC under the reg no 10569512.

Minor Entertainment Group Ltd
Address: 3 Kingfisher Court Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10569512
Notified on 18 April 2018
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 18 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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