MEYER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEYER GROUP LIMITED
COMPANY NUMBER
01443669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
14/08/1979
(45 years and 3 months old)
WEBSITE
http://meyergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2000
22/12/2004
MEYER PRESTIGE LIMITED
View all previous names
BROMBOROUGH, WIRRAL
CH62 3RH
Telephone: 01514828000
TPS: No
Meyer Group Ltd
Wirral International Business Park
Riverview Road, Bromborough
Wirral, Merseyside
CH62 3RH
Telephone: 4828000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEYER INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| MEYER GROUP LIMITED | Active - Accounts Filed | View Report |
| ANOLON DIRECT MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | Mark Rossiter Ivory (922042251) has left the board |
Credit Risk Overview
Want to learn more about MEYER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEYER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEYER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/07/1991 - Present (33 years and 4 months) Secretary: 04/07/1991 - Present (33 years and 4 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEYER INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| MEYER GROUP LIMITED | Active - Accounts Filed | View Report |
| ANOLON DIRECT MARKETING LIMITED | Company is dissolved | View Report |
| GLORYFAIR LIMITED | Active - Accounts Filed | View Report |
| JWP LIMITED | Non-Trading | View Report |
| KITCHENWARE EXPRESS LIMITED | Non-Trading | View Report |
| MEYER GROUP (UK) LIMITED | Company is dissolved | View Report |
| PRESTIGE PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | Mark Rossiter Ivory (922042251) has left the board |
| 27/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 26/08/2022 | Gina-Maria Singh (928433204) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Barry Johnson (929547959) Appointed |
| 09/05/2022 | Paul Burke (916719791) has left the board |
| 21/06/2021 | New Board Member Gina-Maria Singh (928433204) Appointed |
| 09/01/2021 | New Accounts filed |
| 16/09/2020 | New Board Member Adam John Kavanagh (927417387) Appointed |
| 23/07/2020 | Geoffrey Thomas Gorst (906323646) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2020 | Paul Burke (918037196) has left the board |
| 12/12/2019 | New Board Member Claire Whalley-Livesey (926519069) Appointed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/07/2018 | Mark Pierre Baumann (918941886) has left the board |
| 04/07/2018 | New Board Member Sean Cameron Priest (924800284) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Paul Howard Wright (901549625) has left the board |
| 29/03/2018 | New Board Member Mark Rossiter Ivory (922042251) Appointed |
| 07/09/2017 | David Slater (915413002) has left the board |
| 06/09/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Carl James Wright (923547301) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 03/02/2015 | Robert Joseph Harrison (902550280) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Board Member Mark Pierre Baumann (918941886) Appointed |
| 10/07/2014 | New Accounts filed |
| 08/08/2013 | New Board Member Paul Burke (918037196) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
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