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Company Information for

MEERON LIMITED

LEXHAM HOUSE, 75 HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1JF,
Company Registration Number
03532120
Private Limited Company
Active

Company Overview

About Meeron Ltd
MEERON LIMITED was founded on 1998-03-20 and has its registered office in Dunstable. The organisation's status is listed as "Active". Meeron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEERON LIMITED
 
Legal Registered Office
LEXHAM HOUSE
75 HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE
LU6 1JF
Other companies in LU6
 
Filing Information
Company Number 03532120
Company ID Number 03532120
Date formed 1998-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB706615053  
Last Datalog update: 2024-04-07 01:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEERON LIMITED
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Companies with same name MEERON LIMITED
The following companies were found which have the same name as MEERON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEERON FAMILY LLC Michigan UNKNOWN
MEERON PLLC 7146 GRAND OAKS RD DALLAS TX 75230 ACTIVE Company formed on the 2015-09-01
MEERONA, LLC 65 SOUTH 11TH STREET APT5C BROOKLYN NY 11249 Active Company formed on the 2020-08-27

Company Officers of MEERON LIMITED

Current Directors
Officer Role Date Appointed
CHERRY HOSKING
 Company Secretary 2012-10-22
MILES BARON
 Director 2012-10-08
PHILIP ANTONY GIBBS
 Director 2017-10-06
JEFFREY CHARLES HARRIS
 Director 2012-06-20
MARK JEPP
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND GEORGE HIPKIN
 Director 2000-05-09 2017-12-13
JOHN WILLIAM CARPENTER
 Director 2010-06-09 2015-02-06
PAUL MERVYN TALBOYS
 Company Secretary 1999-05-31 2012-10-05
PAUL MERVYN TALBOYS
 Director 1998-04-29 2012-10-05
WILLIAM ANDREW CUNNINGHAM
 Director 2006-09-19 2011-05-11
SIMON MICHAEL WYKES
 Director 2006-09-19 2009-05-23
NEIL GEOFFREY GOULDEN
 Director 2004-07-06 2008-05-19
JOHN FREDERICK ANDERSON
 Director 2000-05-09 2006-09-19
DAVID BODEN
 Director 2006-03-14 2006-05-19
JOHN MICHAEL KELLY
 Director 2000-05-09 2004-05-20
PAUL ANSON
 Director 1998-04-29 2000-05-09
LESLIE RONALD HURST
 Director 1998-04-29 2000-05-04
MARGRIT MARTHA FRANCIS
 Company Secretary 1998-04-29 1999-05-31
ANNE ROSALIND BATESON
 Nominated Secretary 1998-03-20 1998-04-29
POH LIM LAI
 Nominated Director 1998-03-20 1998-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES BARON THE BINGO ASSOCIATION LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
MILES BARON NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2009-06-18 CURRENT 1986-02-28 Active
PHILIP ANTONY GIBBS THE BINGO ASSOCIATION LIMITED Director 2017-04-10 CURRENT 2011-04-01 Active
JEFFREY CHARLES HARRIS NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2001-06-05 CURRENT 1986-02-28 Active
JEFFREY CHARLES HARRIS CASTLE BINGO LIMITED Director 1995-12-29 CURRENT 1995-12-29 Active
JEFFREY CHARLES HARRIS CASTLE LEISURE LTD Director 1991-07-13 CURRENT 1911-11-14 Active
MARK JEPP NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2014-08-18 CURRENT 1986-02-28 Active
MARK JEPP THE BINGO ASSOCIATION LIMITED Director 2014-01-28 CURRENT 2011-04-01 Active
MARK JEPP SELDIS COOPER MANAGEMENT LIMITED Director 2014-01-08 CURRENT 2009-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-06DIRECTOR APPOINTED MR SHAUN COLIN GIBSON
2023-07-06APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD JEPP
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-03-20CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-06CH01Director's details changed for Mr Jeffrey Charles Harris on 2019-11-06
2019-10-10AP03Appointment of Mr Paul James Swindon as company secretary on 2019-10-07
2019-09-30TM02Termination of appointment of Cherry Hosking on 2019-09-30
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-09-27CH01Director's details changed for Mr Mark Jepp on 2018-09-27
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-06AP01DIRECTOR APPOINTED MR DAVID ROBSON
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY GIBBS
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE HIPKIN
2017-10-06AP01DIRECTOR APPOINTED MR PHILIP ANTONY GIBBS
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-03-30CH01Director's details changed for Mr Miles Baron on 2016-03-30
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0113/03/16 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR MARK JEPP
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CARPENTER
2014-04-11AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0113/03/14 ANNUAL RETURN FULL LIST
2013-03-22AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AP01DIRECTOR APPOINTED MR MILES BARON
2012-10-26AP03Appointment of Ms Cherry Hosking as company secretary
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TALBOYS
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL TALBOYS
2012-07-11AP01DIRECTOR APPOINTED MR JEFFREY CHARLES HARRIS
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0113/03/12 FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0113/03/11 FULL LIST
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERVYN TALBOYS / 29/06/2010
2010-06-29AP01DIRECTOR APPOINTED MR JOHN WILLIAM CARPENTER
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0113/03/10 FULL LIST
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MERVYN TALBOYS / 01/11/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERVYN TALBOYS / 01/11/2009
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON WYKES
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR NEIL GOULDEN
2008-03-25363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM LEXHAM HOUSE 75 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 9JF
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-14363(288)DIRECTOR RESIGNED
2007-04-14363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-21288aNEW DIRECTOR APPOINTED
2005-04-12363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-04-19363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-07363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-13AUDAUDITOR'S RESIGNATION
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-28363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-12225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-03-27363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-26288bDIRECTOR RESIGNED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-03-22363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-23288bSECRETARY RESIGNED
1999-06-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to MEERON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEERON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2021-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEERON LIMITED

Intangible Assets
Patents
We have not found any records of MEERON LIMITED registering or being granted any patents
Domain Names

MEERON LIMITED owns 1 domain names.

meeron.co.uk  

Trademarks

Trademark applications by MEERON LIMITED

MEERON LIMITED is the Original Applicant for the trademark Image for mark UK00002657325 CASH POT ™ (UK00002657325) through the UKIPO on the 2013-03-19
Trademark classes: Mechanisms for coin-operated apparatus relating to bingo, gaming, gambling and lotteries; cash registers, calculating machines, data processing equipment, computers and software relating to bingo, gaming, gambling and lotteries. Printed matter and printed publications relating to bingo, gaming, gambling and lotteries; bingo tickets, lottery tickets; game cards for the purpose of bingo, gaming, gambling and lotteries; game slips for the purpose of bingo, gaming, gambling and lotteries, advertising boards of paper or cardboard relating to bingo, gaming, gambling and lotteries; catalogues relating to bingo, gaming, gambling and lotteries; graphic prints and graphic representations relating to bingo, gaming, gambling and lotteries; carrier bags of paper and plastic relating to bingo, gaming, gambling and lotteries; posters relating to bingo, gaming, gambling and lotteries. Articles of clothing; headgear; footwear Games and playthings relating to bingo; bingo tickets; game cards for bingo games; bingo cards;apparatus for use in games and in playing games relating to bingo; equipment for use in games of bingo and in playing games relating to bingo; bingo playing paraphernalia namely counters and markers for the purpose of bingo games. Marketing and promotional services relating to bingo, gaming, gambling and lotteries; consultancy services relating to the aforesaid; advertising services relating to bingo, gaming, gambling and lotteries provided over the Internet; compilation of advertisements relating to bingo, gaming, gambling and lotteries for use as web pages on the Internet; compilation of directories relating to bingo, gaming, gambling and lotteries for publishing on the internet. Entertainment services relating to bingo, gaming, gambling and lotteries including the provision of such services on a website over computer networks; amusement arcade services; arranging and conducting conferences, seminars and workshops relating to bingo, gaming, gambling and lotteries; organisation of competitions relating to bingo, gaming, gambling and lotteries; gaming; operating lotteries; film production relating to bingo, gaming, gambling and lotteries; production of radio and television programmes relating to bingo, gaming, gambling and lotteries; television entertainment relating to bingo, gaming, gambling and lotteries; operation and management of clubs and other establishments for bingo, gaming, gambling and lotteries; consultancy services relating thereto; information relating to bingo, gaming, gambling and lotteries provided on-line from a computer database or the Internet; Internet games relating to bingo, gaming, gambling and lotteries (not downloadable); providing online electronic publications relating to bingo, gaming, gambling and lotteries (not downloadable); electronic games services relating to bingo, gaming, gambling and lotteries provided by means of the Internet; online games competitions relating to bingo, gaming, gambling and lotteries; credit card betting; bingo, gaming, gambling and lotteries provided from a computer database or via the Internet; provision of information relating to bingo, gaming, gambling and lotteries online from a computer database or from the Internet; provision of electronic gaming, betting and bingo services transmitted via a global computer network such as the Internet; credit betting; lottery and book making services; electronic information relating to bingo, gaming, gambling and lotteries; provision of news relating to bingo, gaming, gambling and lotteries on a global computer network such as the Internet; advice and assistance relating to the afore-mentioned goods and/or services; services for the operation of computerised bingo, gaming, gambling and lotteries; gambling services; provision of leisure and recreational facilities at bingo clubs, gambling clubs; interactive games relating to bingo, gaming, gambling and lotteries; interactive entertainment involving bingo, gaming, gambling and lotteries and interactive competitors involved in bingo, gaming, gambling and lotteries; providing online computer games relating to bingo, gaming, gambling and lotteries; provision on on-line information relating to bingo, gaming, gambling and lotteries; interactive games and gaming services relating to bingo, gaming, gambling and lotteries via a global communications network; rental of games equipment relating to bingo, gaming, gambling and lotteries. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware; design and development of computer software relating to bingo, gaming, gambling and lotteries; installation, maintenance and repair of computer software, computer consultancy services; online computer services; the following Internet related services, namely, design, drawing and commissioned writing for the compilation of websites and web pages on the Internet; creating, operating, maintaining and hosting websites on the Internet relating to bingo, gaming, gambling and lotteries; hosting websites for others relating to bingo, gaming, gambling and lotteries; operating of search engines; infrastructure as a service (networked computerhardware) and operational support for online gaming websites operated by others; information and advice to the aforesaid.
Income
Government Income
We have not found government income sources for MEERON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as MEERON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEERON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEERON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEERON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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