Meiklejohn Graphics Licensing Limited

Active03393079 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Artistic creation (90030)
Directors
Gemma Kate Hahn
Owned by
Adam Spencer Meiklejohn
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hahn, Gemma Kate
Director · Appointed 21 February 2019
Australian
Born June 1981 (45)
Director · Appointed 17 November 1998
British
Born May 1972 (54)
Officer history (6 former)
21 March 2026
Resigned Meiklejohn, Christopher as Director
21 February 2019
Appointed Hahn, Gemma Kate as Director
10 August 2012
10 May 2001
10 May 2001
Resigned Hall, Celia Ann as Secretary
17 April 2000
Appointed Meiklejohn, Christopher as Director
17 November 1998
17 November 1998
Appointed Meiklejohn, Adam Spencer as Director
26 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 June 1997
26 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 June 1997
Appointed Hall, Celia Ann as Secretary
26 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£466,268
Cash
£794,868
Employees
8
Debt Ratio
66%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £530,935 £918,649 £1,991,778 £1,737,160 £466,268
Balance sheet detail
2025202420232022202120202019
Fixed Assets£506,425£583,110£544,930£480,380£474,620£479,938£466,621
Current Assets£848,769£624,378£947,494£1,601,465£2,271,482£1,094,021£656,171
Debtors£53,901£52,335£43,095£113,547£181,112£151,288£219,396
Cash£794,868£572,043£904,399£1,487,918£2,090,370£942,733£436,775
Creditors (< 1 year)£754,985£644,106£344,685£574,402£434,002£342,297
Creditors (> 1 year)£0£179,922£221,308£249,560
Net Current Assets(£40,157)(£130,607)£303,388£1,256,780£1,697,080£660,019£313,874
Net Assets£466,268£1,737,160£1,991,778£918,649£530,935
Shareholder Funds£452,503£848,318£1,737,160£1,991,778£918,649£530,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
30 March 2026Termination of appointment of a director
29 July 2025Confirmation statement with no updates26 June 2025
30 June 2025Total exemption full accounts30 September 2024
2 August 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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