Meirion House Limited

Active05108210 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Meirion House (Performance Development and Management Consultancy) Ltd (until 1 December 2017)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Jacqueline Paula Whelan
Accounts type
Micro entity
Region
East Midlands
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2004
British
Born June 1969 (57)
Officer history (4 former)
11 April 2014
Resigned Davies, Justin Heath as Secretary
26 May 2005
Appointed Davies, Justin Heath as Secretary
18 May 2005
Resigned Azad, Glenys Ruth as Secretary
29 May 2004
Appointed Azad, Glenys Ruth as Secretary
26 May 2004
Appointed Whelan, Jacqueline Paula as Director
23 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 April 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 April 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
British
Born June 1969 (57)
Former controllers (1)
25 April 2022
Ceased Jacqueline Paula Whelan — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£58,230

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £34,893 £35,503 £35,174 £58,800 £58,230
Balance sheet detail
2025202420232022202120202019
Current Assets£58,710£59,280£60,070£61,108£60,442£64,610£65,551
Creditors (< 1 year)£0£24,416£24,483£24,560£27,898£27,836
Net Current Assets£58,710£59,280£35,654£36,625£35,882£36,712£37,715
Net Assets£58,230£58,800£35,174£35,503£34,893
Shareholder Funds£58,230£58,800£35,174£35,792£35,503£34,893£36,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Change of details for a person with significant control
27 April 2026Director's details changed
27 April 2026Confirmation statement with updates27 April 2026
23 April 2026Micro company accounts31 July 2025
2 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?