Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Meredale Limited
- Incorporated
- 27 July 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anthony John Mark Cierach
- Owned by
- Anthony John Mark CierachAnthony John Mark Cierach
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor37 High HolbornLondonWC1V 6AA
Officers 2 active
Officer details are public data from the Companies House register.
Cierach, Fiona Mary Hilton
Secretary · Appointed 1 August 2008
British
Cierach, Anthony John Mark
Director · Appointed 10 August 1998
British
Born August 1960 (66)
Officer history (4 former)
1 October 2009
Resigned Cierach, Kasia as Secretary
1 August 2008
Appointed Cierach, Fiona Mary Hilton as Secretary
1 November 2000
Appointed Cierach, Kasia as Secretary
1 November 2000
10 August 1998
Appointed Cierach, Anthony John Mark as Director
10 August 1998
10 August 1998
10 August 1998
27 July 1998
27 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony John Mark Cierach
Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Anthony John Mark Cierach
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Holdings 1
Companies where Meredale Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £580,340
- Cash
- £4,033
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,071,873 | £1,066,412 | £1,082,797 | £1,057,438 | £1,036,586 | £947,748 |
| Current Assets | £2,712 | £14,501 | £18,743 | £23,415 | £156,584 | |
| Debtors | £0 | £950 | £950 | £950 | £950 | |
| Cash | £4,033 | £2,712 | £13,551 | £17,793 | £22,465 | £155,634 |
| Creditors (< 1 year) | £339,645 | £375,079 | £322,182 | £250,863 | £186,325 | |
| Creditors (> 1 year) | £21,667 | |||||
| Net Current Assets | (£366,866) | (£336,933) | (£360,578) | (£303,439) | (£227,448) | (£29,741) |
| Net Assets | £580,340 | £594,812 | £609,219 | £640,999 | £696,138 | £805,007 |
| Shareholder Funds | £580,340 | £594,812 | £609,219 | £640,999 | £696,138 | £805,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 26 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 August 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 8 January 2025 | Change of details for a person with significant control | |||
| 8 January 2025 | Change of details for a person with significant control |
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