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Home > England & Wales Companies > MEADEN & MOORE UK LTD
Company Information for

MEADEN & MOORE UK LTD

22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS,
Company Registration Number
08963421
Private Limited Company
Active

Company Overview

About Meaden & Moore Uk Ltd
MEADEN & MOORE UK LTD was founded on 2014-03-27 and has its registered office in London. The organisation's status is listed as "Active". Meaden & Moore Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEADEN & MOORE UK LTD
 
Legal Registered Office
22 CHANCERY LANE
LONDON
ENGLAND
WC2A 1LS
Other companies in WC2A
 
Filing Information
Company Number 08963421
Company ID Number 08963421
Date formed 2014-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:28:16
Primary Source:Companies House
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Company Officers of MEADEN & MOORE UK LTD

Current Directors
Officer Role Date Appointed
JAMES PETER CARULAS
 Director 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER CARULAS AGN INTERNATIONAL LTD Director 2006-12-12 CURRENT 1995-11-30 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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM 6 Bevis Marks Bevis Marks London EC3A 7BA United Kingdom
2022-10-04CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2022-02-08Compulsory strike-off action has been discontinued
2022-02-08DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX England
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-14DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-04AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 48 Chancery Lane London WC2A 1JF
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0127/03/15 ANNUAL RETURN FULL LIST
2014-03-27AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEADEN & MOORE UK LTD 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 MEADEN & MOORE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADEN & MOORE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MEADEN & MOORE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEADEN & MOORE UK LTD
Trademarks
We have not found any records of MEADEN & MOORE UK LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MEADEN & MOORE INTERNATIONAL LLP 2014-07-16 Outstanding

We have found 1 mortgage charges which are owed to MEADEN & MOORE UK LTD

Income
Government Income
We have not found government income sources for MEADEN & MOORE UK LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MEADEN & MOORE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADEN & MOORE UK LTD 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 MEADEN & MOORE UK LTD 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 MEADEN & MOORE UK LTD 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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    Other companies at postcode WC2A 1LS