Meachers Group Investments Limited

Active03121085 Private limited company

Incorporated: 2 November 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Jamie Edward Terris
Noel Scott Fensome
Stuart Robert Terris
all 4 directors
Owned by: Stuart Robert Terris
Jamie Edward Terris
Accounts type: Group
Region: South East
Address: Unit 19 Mauretania Road
Nursling Industrial Estate
Southampton
SO16 0YS

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 18 September 2027
Last conf. stmt: 4 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Terris, Jamie Edward

Director · Appointed 6 July 2015

Also at Meachers Global Logistics Limited

British

Born April 1974 (52)

Fensome, Noel Scott

Director · Appointed 3 November 2011

Also at Meachers Global Logistics Limited

English

Born November 1968

Terris, Stuart Robert

Director · Appointed 1 November 2011

Also at Meachers Global Logistics Limited, T&W Investments Limited · more companies

British

Born February 1970 (56)

Terris, Stuart Robert

Secretary · Appointed 27 November 1998

Also at Meachers Global Logistics Limited, T&W Investments Limited · more companies

British

Terris, Robert Thomas

Director · Appointed 17 November 1995

Also at Meachers Global Logistics Limited · more companies

British

Born June 1944 (82)

Officer history (7 former)

6 July 2015

Appointed Terris, Jamie Edward as Director

18 June 2015

Resigned Lambourne, Richard John as Director

3 November 2011

Appointed Fensome, Noel Scott as Director

1 November 2011

Appointed Terris, Stuart Robert as Director

31 October 2011

Resigned Broadley, Clive William as Director

4 May 2001

Resigned Scouler, Brian Buchanan as Director

10 February 2000

Appointed Scouler, Brian Buchanan as Director

29 July 1999

Resigned Dinnen, Sean Michael as Director

27 November 1998

Resigned Phillips, Andrew Richard as Secretary

27 November 1998

Appointed Terris, Stuart Robert as Secretary

1 February 1996

Appointed Dinnen, Sean Michael as Director

17 November 1995

Appointed Phillips, Andrew Richard as Secretary

17 November 1995

Appointed Broadley, Clive William as Director

17 November 1995

Appointed Terris, Robert Thomas as Director

17 November 1995

Appointed Lambourne, Richard John as Director

17 November 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

17 November 1995

Resigned Instant Companies Limited as Corporate Nominee Director

2 November 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 November 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Stuart Robert Terris

Individual · Notified 9 June 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born February 1970 (56)

Jamie Edward Terris

Individual · Notified 9 June 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1974 (52)

Former controllers (1)

9 June 2025

Ceased Robert Thomas Terris — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Group of companies' accounts	31 May 2026
9 September 2026	Confirmation statement with no updates	4 September 2026
2 September 2026	Satisfaction of a charge in full
21 May 2026	Change of details for a person with significant control
21 May 2026	Director's details changed