MEREDENE LIMITED

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MEREDENE LIMITED

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Key Data

Status

Active

Company No.

04439767

Incorporation date

15/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

264 Banbury Road, Oxford OX2 7DYCopy
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Latest events (Record since 20/06/2002)
dot icon19/01/2026
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 264 Banbury Road Oxford OX2 7DY on 2026-01-19
dot icon19/01/2026
Change of details for Meredene Holdings Limited as a person with significant control on 2026-01-19
dot icon03/10/2025
Confirmation statement made on 2025-08-23 with updates
dot icon19/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/08/2025
Notification of Meredene Holdings Limited as a person with significant control on 2025-08-11
dot icon11/08/2025
Cessation of Jayworth Limited as a person with significant control on 2025-08-11
dot icon05/08/2025
Resolutions
dot icon05/08/2025
Solvency Statement dated 05/08/25
dot icon05/08/2025
Statement by Directors
dot icon05/08/2025
Statement of capital on 2025-08-05
dot icon05/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon05/08/2025
Cessation of Julia Ann Worthy as a person with significant control on 2025-08-05
dot icon05/08/2025
Cessation of David Andrew Worthy as a person with significant control on 2025-08-05
dot icon05/08/2025
Change of details for Jayworth Limited as a person with significant control on 2025-08-05
dot icon05/08/2025
Resolutions
dot icon04/08/2025
Resolutions
dot icon04/08/2025
Solvency Statement dated 04/08/25
dot icon04/08/2025
Statement by Directors
dot icon04/08/2025
Statement of capital on 2025-08-04
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-08-04
dot icon04/08/2025
Notification of Jayworth Limited as a person with significant control on 2025-08-04
dot icon20/05/2025
Satisfaction of charge 044397670006 in full
dot icon03/04/2025
Satisfaction of charge 1 in full
dot icon03/04/2025
Satisfaction of charge 2 in full
dot icon03/04/2025
Satisfaction of charge 4 in full
dot icon03/04/2025
Satisfaction of charge 5 in full
dot icon24/03/2025
Satisfaction of charge 3 in full
dot icon29/01/2025
Change of details for Mr David Andrew Worthy as a person with significant control on 2024-12-20
dot icon20/12/2024
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/08/2024
Director's details changed for Mr David Andrew Worthy on 2024-08-01
dot icon27/08/2024
Change of details for Mr David Andrew Worthy as a person with significant control on 2024-08-01
dot icon27/08/2024
Change of details for Ms Julia Ann Worthy as a person with significant control on 2024-08-01
dot icon27/08/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/09/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon09/06/2023
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 2023-06-09
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/06/2002
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* 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
31/03/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.71M
-
0.00
121.52K
-
2022
3
3.89M
-
0.00
120.71K
-
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEREDENE LIMITED

MEREDENE LIMITED is an(a) Active company incorporated on 15/05/2002 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEREDENE LIMITED?

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MEREDENE LIMITED is currently Active. It was registered on 15/05/2002 .

Where is MEREDENE LIMITED located?

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MEREDENE LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does MEREDENE LIMITED do?

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MEREDENE 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 MEREDENE LIMITED?

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The latest filing was on 19/01/2026: Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 264 Banbury Road Oxford OX2 7DY on 2026-01-19.