Meleagris Limited

Active03381568 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Clive Melton
Accounts type
Dormant
Region
East of England
Address
3 Chess Vale Rise
Croxley Green
Rickmansworth
WD3 4AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brock, Mark Leslie
Secretary · Appointed 26 July 1999
British
Director · Appointed 26 July 1999
British
Born May 1948 (78)
Officer history (7 former)
26 July 1999
Appointed Melton, Clive as Director
26 July 1999
Resigned Risby, Lee Debra as Secretary
26 July 1999
Resigned Fruniz, Miren Olatz as Director
26 July 1999
Appointed Brock, Mark Leslie as Secretary
1 June 1998
Resigned Fruniz, Miren Olatz as Secretary
1 June 1998
Appointed Melton, Clive as Director
1 June 1998
Resigned Melton, Clive as Director
1 June 1998
Appointed Risby, Lee Debra as Secretary
1 June 1998
Appointed Fruniz, Miren Olatz as Director
1 June 1998
Resigned Carter, Karen as Director
5 June 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
5 June 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
5 June 1997
Appointed Fruniz, Miren Olatz as Secretary
5 June 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
5 June 1997
Appointed Carter, Karen as Director
5 June 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 June 2017
Owns 75–100% of shares
British
Born May 1948 (78)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100
Cash£100
Net Current Assets£100£100
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
19 June 2026Confirmation statement with no updates5 June 2026
19 December 2025Accounts for a dormant company31 March 2025
8 June 2025Director's details changed
8 June 2025Confirmation statement with no updates5 June 2025
1 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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