Menna Overview
Here’s a quick overview of THE MEREDITH PROPERTY GROUP LIMITED 👀 — a Cardiff based business that started in 2015.
THE MEREDITH PROPERTY GROUP LIMITED
- Company statusactive
- Company No09466130
- Age11 years 4 months Incorporated 2 March 2015
- Officers1
Address
09466130 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
THE MEREDITH PROPERTY GROUP LIMITED is an active company incorporated on 2 March 2015 and based in Cardiff. The company was registered 11 years ago.
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- 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 March 2024. Next accounts due by 16 March 2025
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
1 Year Ago on 11 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 16 Oct 2023
Re Registration Memorandum Articles
2 Years Ago on 16 Oct 2023
Resolution
2 Years Ago on 16 Oct 2023
Reregistration Public To Private Company
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Auditors Resignation Company
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHEN, Mark James | director | Jul 1980 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martini Private Limited | 31 Oct 2023 | |
| Mr Avi Karel Robinson | Apr 1980 | 21 Feb 2019 |
| Reditum Capital Ltd | 21 Feb 2019 | |
| Mr Mark James Stephen | Jul 1980 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE MEREDITH PROPERTY GROUP LIMITED 👀 — a Cardiff based business that started in 2015.