Meis Limited

Active03418639 Private limited company
Incorporated
13 August 1997 (29 years)
Previously known as
Meis (UK) Limited (until 8 March 2017)
Inbucon-Meis Limited (until 9 July 2013)
TBP International Limited (until 11 January 2002)
Earlier: T B P Inbucon Limited, Joyful Harness Limited
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
168 Hermitage Road
Woking
GU21 8XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2004
British
Director · Appointed 14 December 2001
British
Born March 1955 (71)
Director · Appointed 17 December 1997
British
Born August 1955 (71)
Officer history (13 former)
1 July 2012
Resigned Brooks, Stella Louisa as Director
30 November 2004
Resigned Thompson, Gordon Robert as Secretary
30 November 2004
Appointed Brooks, David Michael William as Secretary
19 May 2003
Appointed Thompson, Gordon Robert as Secretary
19 May 2003
Resigned Brooks, David Michael William as Secretary
11 August 2002
Appointed Brooks, Stella Louisa as Director
19 December 2001
Appointed Brooks, David Michael William as Secretary
19 December 2001
Resigned Maris, Tracey Margaret as Secretary
14 December 2001
Appointed Brooks, Mary as Director
26 October 2001
Resigned Brooks, Stella Louisa as Director
8 August 2000
Resigned Mitchell, Peter James as Secretary
8 August 2000
Appointed Maris, Tracey Margaret as Secretary
31 March 2000
Resigned Hinton, Christopher David as Director
31 March 2000
Resigned Brookes, Ian John as Director
1 March 1999
Appointed Mitchell, Peter James as Secretary
1 March 1999
Resigned Brooks, Stella Louisa as Secretary
28 January 1999
Resigned Heeley, Michael David as Director
28 January 1999
Appointed Hinton, Christopher David as Director
17 December 1997
Appointed Brooks, Stella Louisa as Secretary
17 December 1997
Appointed Brooks, Stella Louisa as Director
17 December 1997
Appointed Brooks, David Michael William as Director
17 December 1997
Resigned Brookes, Ian John as Secretary
4 November 1997
Appointed Heeley, Michael David as Director
4 November 1997
Appointed Brookes, Ian John as Director
4 November 1997
Appointed Brookes, Ian John as Secretary
4 November 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 November 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 August 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 August 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03268016

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glaslyn Investments Limited Owns 75–100% of shares
Inbucon Limited Owns 75–100% of shares
Meis Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
30 April 2026Total exemption full accounts31 December 2025
4 August 2025Confirmation statement with no updates1 August 2025
17 February 2025Total exemption full accounts31 December 2024
5 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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