Meudon Vean Limited

Active00797312 Private limited company
Incorporated
20 March 1964 (62 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 December 2020
Resigned Pilgrim, Mark Harry as Director
21 December 2020
Appointed Nares, Anthony James Brewis as Director
21 December 2020
Resigned King, Bridget as Director
21 December 2020
Resigned Rabett, Tessa as Director
21 December 2020
Resigned Rangecroft, Nicola as Director
21 December 2020
Appointed Chapman, Nigel Peter as Director
21 December 2020
Resigned Woods, Gaye as Director
21 December 2020
Resigned Pilgrim, Mark Harry as Secretary
4 April 2018
Appointed King, Bridget as Director
4 April 2018
Appointed Rabett, Tessa as Director
4 April 2018
Appointed Rangecroft, Nicola as Director
12 January 2018
Resigned Pilgrim, Harry Albert as Director
23 July 2014
Appointed Woods, Gaye as Director
27 April 1992
Appointed Pilgrim, Mark Harry as Director
27 April 1992
Appointed Pilgrim, Mark Harry as Secretary
24 March 1992
Resigned Pilgrim, Valerie as Secretary
24 March 1992
Resigned Pilgrim, Valerie as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12891298
Former controllers (1)
12 January 2018
Ceased Harry Albert Pilgrim — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£175,221
Cash
£89,065
Employees
45
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £265,362 £267,419 £117,316 (£298,658) £952,005 £175,221
Balance sheet detail
202420232022202120202019
Fixed Assets£4,025,978£3,982,321£2,262,332£2,130,395£342,714£354,638
Current Assets£152,149£87,135£122,652£179,098£409,894£350,857
Debtors£46,106£44,669£44,335£56,551£32,698£31,411
Cash£89,065£31,393£66,039£108,576£365,656£305,322
Creditors (< 1 year)£4,002,906£3,117,451£939,168£387,031£215,538£214,037
Creditors (> 1 year)£1,735,934£1,796,606£261,111£215,291
Net Current Assets(£3,850,757)(£3,030,316)(£816,516)(£207,933)£194,356£136,820
Net Assets£175,221£952,005(£298,658)£117,316£267,419£265,362
Shareholder Funds£175,221£952,005(£298,658)£117,316£267,419£265,362

Filings 132

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a small company31 December 2024
17 December 2025Confirmation statement with updates14 December 2025
29 April 2025Compulsory strike-off action has been discontinued
28 April 2025Accounts for a small company31 December 2023
22 April 2025First Gazette notice for compulsory strike-off
Show all 132 filings

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