Meyer Investments Limited

Active00616779 Private limited company
Incorporated
15 December 1958 (67 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Derek Howard Fieldman
Gerald Brian Frydman
Accounts type
Micro entity
Region
Greater London
Address
1 Duchess Street
Suite 1
First Floor
London
W1W 6AN

Filing status

Accounts due
14 September 2027
Last accounts
14 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 September 2020
Resigned Roxburghe House Registrars Limited as Corporate Secretary
27 July 2011
Appointed Graham, Keith as Director
13 September 1995
Appointed Oliver, Gordon Colin as Director
13 September 1995
Resigned Oliver, Gordon Colin as Director
30 November 1994
Appointed Roxburghe House Registrars Limited as Corporate Secretary
29 November 1994
Resigned Stanton, Stuart David as Secretary
30 September 1994
Appointed Stanton, Stuart David as Secretary
30 September 1994
Resigned Frydman, Gerald Brian as Secretary
29 September 1994
Resigned Frydman, Mejer as Director
23 July 1991
Appointed Frydman, Gerald Brian as Secretary
23 July 1991
Resigned Frydman, Gertrude Miriam as Secretary
23 July 1991
Resigned Frydman, Gertrude Miriam as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Derek Howard Fieldman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949

Financials

Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £676,557 £283,620 £285,335 £299,373 £308,142 £318,964
Balance sheet detail
202420232022202120202019
Fixed Assets£315,002£315,002£315,002£315,002£315,002£694,180
Current Assets£61,972£52,143£43,205£28,207£8,911£10,824
Debtors£22,082£576£2,000
Cash£6,125£8,335£8,824
Creditors (< 1 year)£50,954£51,947£51,778£57,874£40,293£28,447
Net Current Assets£11,018£196(£8,573)(£29,667)(£31,382)(£17,623)
Net Assets£285,335£283,620£676,557
Shareholder Funds£318,964£308,142£299,373£285,335£283,620£676,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts14 December 2025
15 August 2025Micro company accounts14 December 20244
27 May 2025Confirmation statement with no updates22 May 20253
15 August 2024Micro company accounts14 December 2023
29 May 2024Confirmation statement with no updates22 May 20243
Show all recent filings

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