LITTLE MEERS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LITTLE MEERS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09412644

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
29/01/2015 (9 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER
ESSEX
CO1 1QT

TRADING ADDRESSES

Middleborough House
16 Middleborough
Colchester
Essex
CO1 1QT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£442

32.52%

NET WORTH

£670

38.72%

TOTAL LIABILITIES

£180

NET ASSETS

£670

38.72%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Board Member Sally Mansfield (932754655) Appointed
Date: 30/09/2024	Event: New Board Member Julia Muriel Hallett (930056554) Appointed
Date: 30/09/2024	Event: New Board Member Melanie Karen Banks (924078626) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LITTLE MEERS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£442

32.52%

NET WORTH

£670

38.72%

TOTAL LIABILITIES

£180

NET ASSETS

£670

38.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELANIE KAREN BANKS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE DOROTHY WHILEY & JOHN FRANCIS WHILEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM JOHN GARDINER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ROSE GOOD & KENNETH EDWARD RONALD GOOD	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN DAWRANT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANN GREEN & KEITH CHARLES THOMAS GREEN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE BELL & JOSEPH LYNCH	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HALLETT & JULIA HALLETT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ann Dawrant 01/12/2017 - Present (6 years and 11 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Charles Thomas Green 01/12/2017 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keith Charles Thomas Green 01/12/2017 - Present (6 years and 11 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Francis Whiley 23/09/2024 - Present (1 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Melanie Karen Banks 23/09/2024 - Present (1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Board Member Sally Mansfield (932754655) Appointed
Date: 30/09/2024	Event: New Board Member Julia Muriel Hallett (930056554) Appointed
Date: 30/09/2024	Event: New Board Member Melanie Karen Banks (924078626) Appointed
Date: 30/09/2024	Event: New Board Member John Francis Whiley (924078707) Appointed
Date: 30/09/2024	Event: New Board Member Joseph Lynch (930056551) Appointed
Date: 30/09/2024	Event: New Board Member Jean Ridley (932754666) Appointed
Date: 24/04/2024	Event: Kenneth Edward Ronald Good (924078735) has left the board
Date: 24/04/2024	Event: Graham John Gardiner (924078661) has left the board
Date: 24/04/2024	Event: John Francis Whiley (924078707) has left the board
Date: 24/04/2024	Event: Melanie Karen Banks (924078626) has left the board
Date: 24/04/2024	Event: Julia Muriel Hallett (930056554) has left the board
Date: 24/04/2024	Event: Joseph Lynch (930056551) has left the board
Date: 16/04/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 03/03/2023	Event: Jacqueline Sylvia Elizabeth Bell (930587211) has left the board
Date: 03/03/2023	Event: New Board Member Joseph Lynch (930056551) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: Joseph Lynch (930056551) has left the board
Date: 24/02/2023	Event: New Board Member Jacqueline Sylvia Elizabeth Bell (930587211) Appointed
Date: 03/10/2022	Event: New Board Member Joseph Lynch (930056551) Appointed
Date: 03/10/2022	Event: Graham Austin (924078813) has left the board
Date: 03/10/2022	Event: Graham Austin (924078800) has left the board
Date: 03/10/2022	Event: New Board Member Julia Muriel Hallett (930056554) Appointed
Date: 29/09/2022	Event: Richard Ashley Bagnall (924078747) has left the board
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 27/02/2022	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 01/03/2020	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 23/02/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Board Member Graham John Gardiner (924078661) Appointed
Date: 06/12/2017	Event: New Board Member Graham Austin (924078800) Appointed
Date: 06/12/2017	Event: John Lynch (907594851) has left the board
Date: 06/12/2017	Event: New Company Secretary Keith Charles Thomas Green (924078821) Appointed
Date: 06/12/2017	Event: New Company Secretary Graham Austin (924078813) Appointed
Date: 06/12/2017	Event: New Board Member Keith Charles Thomas Green (924078815) Appointed
Date: 06/12/2017	Event: New Board Member Melanie Karen Banks (924078626) Appointed
Date: 06/12/2017	Event: New Board Member Ann Dawrant (924078773) Appointed
Date: 06/12/2017	Event: New Board Member Richard Ashley Bagnall (924078747) Appointed
Date: 06/12/2017	Event: New Board Member Kenneth Edward Ronald Good (924078735) Appointed
Date: 06/12/2017	Event: New Board Member John Francis Whiley (924078707) Appointed
Date: 29/10/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Accounts filed
Date: 27/04/2016	Event: New Annual Return filed

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LITTLE MEERS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£442

£670

£180

£670

People Overview

8

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£442

£670

£180

£670

Accounts

People Overview

8

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™