Meconopsis Ltd

Active03143692 Private limited company
Incorporated
4 January 1996 (30 years)
Previously known as
Guildhall Multimedia Ltd (until 26 August 2026)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Craig Alexander Kersey
Accounts type
Micro entity
Region
Yorkshire
Address
Low Belford
Dallowgill
Ripon
HG4 3RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kersey, Katharine Denby
Secretary · Appointed 10 February 2021
Director · Appointed 4 January 1996
British
Born August 1956 (70)
Officer history (10 former)
10 February 2021
Appointed Kersey, Katharine Denby as Secretary
29 November 2013
Resigned Guildhall Limited as Corporate Secretary
24 June 2009
Appointed Guildhall Limited as Corporate Secretary
24 June 2009
Resigned Phillips, Peter as Secretary
23 September 2008
Appointed Phillips, Peter as Secretary
23 September 2008
Resigned Laverbank Nominees Limited as Corporate Secretary
4 May 2003
Appointed Laverbank Nominees Limited as Corporate Secretary
2 May 2003
Resigned Pearce, Stephen Douglas as Secretary
13 January 2001
Resigned Kersey, Craig Alexander as Secretary
9 January 2001
Appointed Pearce, Stephen Douglas as Secretary
1 July 1996
Appointed Kersey, Craig Alexander as Secretary
17 June 1996
Resigned Jerram, David Justin as Director
17 June 1996
Resigned Jerram, David Justin as Secretary
13 March 1996
Resigned Pearce, Stephen Douglas as Director
8 January 1996
Resigned Younger, Miriam as Nominee Secretary
8 January 1996
Resigned Younger, Norman as Nominee Director
4 January 1996
Appointed Kersey, Craig Alexander as Director
4 January 1996
Appointed Younger, Miriam as Nominee Secretary
4 January 1996
Appointed Younger, Norman as Nominee Director
4 January 1996
Appointed Pearce, Stephen Douglas as Director
4 January 1996
Appointed Jerram, David Justin as Director
4 January 1996
Appointed Jerram, David Justin as Secretary

Ownership 1 active

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

Individual · Notified 12 August 2026
Owns 75–100% of shares
British
Born August 1956 (70)

Holdings 1

Companies where Meconopsis Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 August 2026
Ceased Guildhall Group Limited — Owns 75–100% of shares
24 October 2018
Ceased Guildhall Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Craig Alexander Kersey — Has significant influence or control

Financials

Net Assets
£284
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £310 £278 £780 £857 £355 £284
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£499£653£1,154£1,076£574£595
Creditors (< 1 year)£215£298£297£296£296£285
Net Current Assets£284£355£857£780£278£310
Net Assets£284£355£857£780£278£310
Shareholder Funds£284£355£857£780£278£310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 March 2026
29 August 2026Confirmation statement with updates29 August 2026
26 August 2026Certificate of change of name
12 August 2026Cessation of a person with significant control
12 August 2026Notification of a person with significant control

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