General information

Name:

Meika Limited

Office Address:

44 Portman Road RG30 1EA Reading

Number: 04756556

Incorporation date: 2003-05-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meika Ltd can be contacted at 44 Portman Road, in Reading. Its area code is RG30 1EA. Meika has been present on the British market since the company was started on 2003-05-07. Its reg. no. is 04756556. The company currently known as Meika Ltd was known under the name Sport By Mail until 2003-09-18 then the business name was changed. This company's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. The company's most recent accounts cover the period up to 2019-10-31 and the most recent annual confirmation statement was submitted on 2020-05-31.

The company has obtained two trademarks, all are still protected by law. The first trademark was granted in 2017. The trademark that will expire first, that is in November, 2026 is UK00003195756.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 1 transactions from worth at least 500 pounds each, amounting to £651 in total. The company also worked with the Devon County Council (1 transaction worth £537 in total) and the Solihull Metropolitan Borough Council (1 transaction worth £296 in total). Meika was the service provided to the Devon County Council Council covering the following areas: Minor Improvements was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

According to the following enterprise's executives data, since November 2020 there have been five directors to name just a few: Jon J., Luke J. and Ross C.. To find professional help with legal documentation, the business has been using the skills of Mark P. as a secretary since October 2018.

  • Previous company's names
  • Meika Ltd 2003-09-18
  • Sport By Mail Limited 2003-05-07

Trade marks

Trademark UK00003195756
Trademark image:-
Status:Registered
Filing date:2016-11-09
Date of entry in register:2017-01-27
Renewal date:2026-11-09
Owner name:Meika Ltd.
Owner address:44, Portman Rd, READING, United Kingdom, RG30 1EA
Trademark UK00003197498
Trademark image:-
Status:Registered
Filing date:2016-11-18
Date of entry in register:2017-02-10
Renewal date:2026-11-18
Owner name:Meika Ltd.
Owner address:44, Portman Rd, READING, United Kingdom, RG30 1EA

Company staff

Jon J.

Role: Director

Appointed: 26 November 2020

Latest update: 20 May 2021

Luke J.

Role: Director

Appointed: 26 November 2020

Latest update: 20 May 2021

Ross C.

Role: Director

Appointed: 11 September 2020

Latest update: 20 May 2021

Mark P.

Role: Secretary

Appointed: 26 October 2018

Latest update: 20 May 2021

Justin D.

Role: Director

Appointed: 21 September 2018

Latest update: 20 May 2021

Mark P.

Role: Director

Appointed: 21 September 2018

Latest update: 20 May 2021

People with significant control

The companies that control this firm include: Bidco 1120 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North Row, W1K 6DA and was registered as a PSC under the registration number 13029892.

Bidco 1120 Limited
Address: 31 North Row, London, W1K 6DA, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13029892
Notified on 26 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Primrose Group Limited
Address: 44 Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11329874
Notified on 20 September 2018
Ceased on 26 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian C.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of shares
Erica C.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of shares
Business Growth Fund Plc
Address: 13-15 York Buildings York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 07514847
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2019-10-31 (AA)
filed on: 30th, July 2020
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 1 £ 537.41
2015-06-01 EXCHEQ32268811 £ 537.41 Minor Improvements
2015 Solihull Metropolitan Borough Council 1 £ 295.82
2015-05-19 19/05/2015_7004 £ 295.82 Children & Education Services
2010 Sandwell Council 1 £ 650.89
2010-11-01 2010P08_001360 £ 650.89 Total Community & Regulatory

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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