Menna Overview
Here’s a quick overview of MERIDIAN NARROWBOATS LIMITED 👀 — a Hinckley based business that started in 2006.
MERIDIAN NARROWBOATS LIMITED
- Company statusactive
- Company No05861849
- Age20 years 1 month Incorporated 29 June 2006
- Officers4
Address
First Floor 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
MERIDIAN NARROWBOATS LIMITED is an active company incorporated on 29 June 2006 and based in Hinckley, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIN, Anne Katherine | secretary | 20 Oct 2006 | |
| BAIN, Anne Katherine | director | Feb 1947 | 20 Oct 2006 |
| BAIN, Peter John | director | Oct 1938 | 20 Oct 2006 |
| GRANTHAM JACKSON, Anthony | director | Sep 1973 | 20 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Christine Wood | May 1966 | 06 Apr 2016 |
| Mr Anthony Grantham-Jackson | Sep 1973 | 06 Apr 2016 |
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BAIN, Anne Katherine, BAIN, Peter John, GRANTHAM JACKSON, Anthony, WOOD, Christine are mutual persons.
BAIN, Anne Katherine, BAIN, Peter John, GRANTHAM JACKSON, Anthony, WOOD, Christine are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
RAINSBROOK FARMING PARTNERSHIP LLP
BAIN, Anne Katherine, BAIN, Peter John, GRANTHAM JACKSON, Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of MERIDIAN NARROWBOATS LIMITED 👀 — a Hinckley based business that started in 2006.