Meriden Green Management Company Limited

Active02536503 Private limited company
Incorporated
4 September 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Dean Smith
Accounts type
Dormant
Region
West Midlands
Address
Bri House Meriden Business Park
Copse Drive
Meriden
Coventry
CV5 9RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Dean
Secretary · Appointed 23 May 2011
Smith, Dean
Director · Appointed 23 May 2011
British
Born January 1975 (51)
Director · Appointed 23 May 2011
British
Born February 1970 (56)
Officer history (13 former)
23 May 2011
Resigned Hemming, Christopher Thomas as Secretary
23 May 2011
Appointed Smith, Dean as Director
23 May 2011
Appointed Wragg, Dean Andrew as Director
23 May 2011
Resigned Reeve, John Leslie as Director
23 May 2011
Appointed Smith, Dean as Secretary
23 May 2011
Resigned Hemming, Christopher Thomas as Director
30 September 2005
Resigned Rhys-Davies, Mark Iorwedd as Director
28 September 2005
Appointed Reeve, John Leslie as Director
31 July 1997
Resigned Clark, Hugh Victor as Director
31 July 1997
Resigned Smith, Andrew Charles as Secretary
31 July 1997
Appointed Hemming, Christopher Thomas as Secretary
31 July 1997
Resigned Knight, John Walton as Director
31 July 1997
Appointed Rhys-Davies, Mark Iorwedd as Director
31 July 1997
Appointed Hemming, Christopher Thomas as Director
31 July 1997
Resigned Kemp, Christopher Malcolm Henry as Director
1 November 1996
Resigned Hulkes, Andrew Grahame as Director
21 December 1993
Resigned Mason, Terence Harold as Director
21 December 1993
Appointed Clark, Hugh Victor as Director
15 December 1992
Appointed Kemp, Christopher Malcolm Henry as Director
15 December 1992
Resigned Collins, Anthony John as Director
1 December 1992
Appointed Mason, Terence Harold as Director
1 December 1992
Appointed Smith, Andrew Charles as Secretary
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Secretary
1 December 1992
Resigned Cufley, Sean Dominic Hardy as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 00727301

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bri Wealth Management PLC Owns 75–100% of shares
Meriden Green Management Company Limited This company Owns 25–50% of shares
Singular Financial Planning Ltd Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates21 March 2026
26 September 2025Accounts for a dormant company31 December 2024
1 April 2025Confirmation statement with no updates21 March 2025
24 September 2024Accounts for a dormant company31 December 2023
3 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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