Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Meronden Holdings Limited
- Incorporated
- 23 November 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen HaycockMartin George RomainePhilip Andrew Brown
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Officers 4 active
Officer details are public data from the Companies House register.
British
British
Born July 1957 (69)
British
Born October 1959 (67)
Director · Appointed 23 November 2000
Also at Meronden Limited · more companies
British
Born July 1951 (75)
Officer history (3 former)
1 August 2004
31 July 2004
Resigned Crabtree, Peter Nicholas as Secretary
23 November 2000
23 November 2000
23 November 2000
23 November 2000
23 November 2000
23 November 2000
23 November 2000
23 November 2000
Appointed Crabtree, Peter Nicholas as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £70
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £70 | £70 | £70 | £70 | £70 | |
| Shareholder Funds | £70 | £70 | £70 | £70 | £70 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 10 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 23 November 2024 | ||
| 21 December 2023 | Unaudited abridged accounts | 31 March 2023 |
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