Meis Limited

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General information

Name:

Meis Ltd

Office Address:

168 Hermitage Road GU21 8XQ Woking

Number: 03418639

Incorporation date: 1997-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Meis Limited. The company was established twenty seven years ago and was registered under 03418639 as its registration number. This particular head office of the firm is located in Woking. You may find it at 168 Hermitage Road. This company switched its name five times. Up till 2017 this firm has provided the services it's been known for under the name of Meis (UK) but at this moment this firm is registered under the name Meis Limited. This business's SIC and NACE codes are 74990 which stands for Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

As for this business, the majority of director's responsibilities have been carried out by Mary B. and David B.. Out of these two people, David B. has administered business for the longest time, having become a vital addition to company's Management Board on 1997. To support the directors in their duties, this particular business has been using the skills of David B. as a secretary for the last 20 years.

  • Previous company's names
  • Meis Limited 2017-03-08
  • Meis (UK) Limited 2013-07-09
  • Inbucon-meis Limited 2002-01-11
  • Tbp International Limited 2000-05-31
  • T B P Inbucon Limited 1997-10-30
  • Joyful Harness Limited 1997-08-13

Company staff

David B.

Role: Secretary

Appointed: 30 November 2004

Latest update: 5 May 2024

Mary B.

Role: Director

Appointed: 14 December 2001

Latest update: 5 May 2024

David B.

Role: Director

Appointed: 17 December 1997

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are as follows: The Brooks Partnership Limited owns over 3/4 of company shares. This business can be reached in Woking at Hermitage Road, GU21 8XQ and was registered as a PSC under the reg no 03268016.

The Brooks Partnership Limited
Address: 168 Hermitage Road, Woking, GU21 8XQ, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 03268016
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 March 2013
Called Up Share Capital 10,000
Number Shares Allotted 10,000
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 January 2015
Number Shares Allotted 10,000
Share Capital Allotted Called Up Paid 10,000
Share Premium Account 90,000
Called Up Share Capital 10,000
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 February 2016
Called Up Share Capital 10,000
Number Shares Allotted 10,000
Share Capital Allotted Called Up Paid 10,000
Share Premium Account 90,000
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Share Premium Account 90,000
Number Shares Allotted 10,000
Annual Accounts 6 February 2014
Date Approval Accounts 6 February 2014
Share Capital Allotted Called Up Paid 10,000

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (3 pages)

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