Meeron Limited

Active03532120 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Gambling and betting activities (92000)
Accounts type
Small
Address
Lexham House
75 High Street North
Dunstable
LU6 1JF

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born November 1993
Director · Appointed 25 September 2023
British
Born July 1970 (56)
Swindon, Paul James
Secretary · Appointed 7 October 2019
Director · Appointed 6 September 2018
British
Born September 1970 (56)
Director · Appointed 20 June 2012
British
Born April 1950 (76)
Officer history (19 former)
26 June 2026
Resigned Baron, Miles as Director
7 April 2026
Appointed Garrett, Nicole Robyn as Director
25 September 2023
Appointed Gibson, Shaun Colin as Director
6 July 2023
Resigned Jepp, Mark Edward as Director
7 October 2019
Appointed Swindon, Paul James as Secretary
30 September 2019
Resigned Hosking, Cherry as Secretary
6 September 2018
Resigned Gibbs, Philip Antony as Director
6 September 2018
Appointed Robson, David as Director
13 December 2017
Resigned Hipkin, Raymond George as Director
6 October 2017
Appointed Gibbs, Philip Antony as Director
6 February 2015
Appointed Jepp, Mark Edward as Director
6 February 2015
Resigned Carpenter, John William as Director
22 October 2012
Appointed Hosking, Cherry as Secretary
8 October 2012
Appointed Baron, Miles as Director
5 October 2012
Resigned Talboys, Paul Mervyn as Secretary
5 October 2012
Resigned Talboys, Paul Mervyn as Director
20 June 2012
Appointed Harris, Jeffrey Charles as Director
11 May 2011
Resigned Cunningham, William Andrew as Director
9 June 2010
Appointed Carpenter, John William as Director
23 May 2009
Resigned Wykes, Simon Michael as Director
19 May 2008
Resigned Goulden, Neil Geoffrey as Director
19 September 2006
Resigned Anderson, John Frederick as Director
19 September 2006
Appointed Cunningham, William Andrew as Director
19 September 2006
Appointed Wykes, Simon Michael as Director
19 May 2006
Resigned Boden, David as Director
14 March 2006
Appointed Boden, David as Director
6 July 2004
Appointed Goulden, Neil Geoffrey as Director
20 May 2004
Resigned Kelly, John Michael as Director
9 May 2000
Resigned Anson, Paul as Director
9 May 2000
Appointed Hipkin, Raymond George as Director
9 May 2000
Appointed Kelly, John Michael as Director
9 May 2000
Appointed Anderson, John Frederick as Director
4 May 2000
Resigned Hurst, Leslie Ronald as Director
31 May 1999
Resigned Francis, Margrit Martha as Secretary
31 May 1999
Appointed Talboys, Paul Mervyn as Secretary
29 April 1998
Appointed Hurst, Leslie Ronald as Director
29 April 1998
Appointed Anson, Paul as Director
29 April 1998
Appointed Talboys, Paul Mervyn as Director
29 April 1998
Appointed Francis, Margrit Martha as Secretary
29 April 1998
Resigned Bateson, Anne Rosalind as Nominee Secretary
29 April 1998
Resigned Lai, Poh Lim as Nominee Director
20 March 1998
Appointed Bateson, Anne Rosalind as Nominee Secretary
20 March 1998
Appointed Lai, Poh Lim as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 01993814

Financials

Net Assets
£972,638
Cash
£1,035,659
Employees
7
Debt Ratio
33%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2023 2024 £644,545 £810,293 £925,866 £972,638
Balance sheet detail
2024202320232021
Fixed Assets£210,892£31,826£8,409£250,225
Current Assets£1,251,572£1,242,275£1,048,118£727,426
Debtors£107,069£138,289
Cash£1,035,659£1,055,005£726,602£589,137
Creditors (< 1 year)£489,826£348,235£246,234£333,106
Net Current Assets£761,746£894,040£801,884£394,320
Net Assets£972,638£925,866£810,293£644,545
Shareholder Funds£972,638£925,866£810,293£644,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company28 December 2025
9 September 2026Director's details changed

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