M.E.A PROPERTIES LIMITED

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M.E.A PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03534700

Incorporation date

25/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 25/03/1998)
dot icon23/10/2025
Final Gazette dissolved following liquidation
dot icon23/07/2025
Return of final meeting in a members' voluntary winding up
dot icon11/09/2024
Declaration of solvency
dot icon04/09/2024
Resolutions
dot icon04/09/2024
Appointment of a voluntary liquidator
dot icon30/08/2024
Registered office address changed from 45 Trowell Grove Long Eaton Nottingham Nottinghamshire NG10 4AY England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2024-08-30
dot icon29/08/2024
Change of details for a person with significant control
dot icon28/08/2024
Notification of Elaine Lucielle Evans as a person with significant control on 2016-04-06
dot icon03/04/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/04/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon23/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/11/2017
Registered office address changed from 34 Station Road Draycott Derby Derbyshire DE72 3QB to 45 Trowell Grove Long Eaton Nottingham Nottinghamshire NG10 4AY on 2017-11-22
dot icon30/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon08/02/2017
Satisfaction of charge 1 in full
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon04/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/04/2009
Return made up to 25/03/09; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon03/04/2008
Return made up to 25/03/08; full list of members
dot icon14/11/2007
Registered office changed on 14/11/07 from: the spinney oxton hill southwell notts NG25 0RN
dot icon14/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/04/2007
Return made up to 25/03/07; full list of members
dot icon17/10/2006
Director resigned
dot icon17/10/2006
New secretary appointed
dot icon17/10/2006
Secretary resigned
dot icon16/10/2006
Certificate of change of name
dot icon13/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/03/2006
Return made up to 25/03/06; full list of members
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon01/11/2005
Return made up to 25/03/05; full list of members
dot icon01/11/2005
Registered office changed on 01/11/05 from: mosswood woodchurch road bestwood country park nottingham NG5 8NJ
dot icon01/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/04/2004
Return made up to 25/03/04; full list of members
dot icon22/03/2003
Return made up to 25/03/03; full list of members
dot icon15/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon17/09/2002
New director appointed
dot icon08/09/2002
New secretary appointed
dot icon08/09/2002
Secretary resigned
dot icon21/03/2002
Return made up to 25/03/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/04/2001
Return made up to 25/03/01; full list of members
dot icon14/02/2001
Accounts for a small company made up to 2000-03-31
dot icon01/09/2000
Return made up to 25/03/00; full list of members
dot icon11/02/2000
Accounts for a small company made up to 1999-03-31
dot icon09/04/1999
Return made up to 25/03/99; full list of members
dot icon25/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
25/03/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
58.44K
-
0.00
17.85K
-
2022
2
95.29K
-
0.00
20.64K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Michael William James
Director
25/03/1998 - Present
3
Scutter, Ralph Edward
Director
03/09/2002 - 27/09/2006
1
Evans, Elaine Lucielle
Secretary
27/02/2006 - Present
-
Ling, Elizabeth Ann
Secretary
25/03/1998 - 03/09/2002
-
Walker, Jacqueline Anne
Secretary
03/09/2002 - 27/09/2006
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About M.E.A PROPERTIES LIMITED

M.E.A PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.E.A PROPERTIES LIMITED?

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M.E.A PROPERTIES LIMITED is currently Dissolved. It was registered on 25/03/1998 and dissolved on 23/10/2025.

Where is M.E.A PROPERTIES LIMITED located?

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M.E.A PROPERTIES LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does M.E.A PROPERTIES LIMITED do?

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M.E.A PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for M.E.A PROPERTIES LIMITED?

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The latest filing was on 23/10/2025: Final Gazette dissolved following liquidation.