Meridien Milano Limited

Active05660075 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Owned by
John Butt
Accounts type
Total exemption full
Region
South East
Address
77 High Street
Lyndhurst
SO43 7PB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 December 2005
British
Director · Appointed 21 December 2005
British
Born July 1971 (55)
Director · Appointed 21 December 2005
British
Born October 1946 (80)
Director · Appointed 21 December 2005
British
Born December 1944 (81)
Director · Appointed 21 December 2005
British
Born January 1952 (74)
Officer history (3 former)
31 August 2018
Resigned Sharp, Stuart John Charles as Director
5 January 2007
Resigned Simmonds, Adrian Peter as Director
25 May 2006
Appointed Simmonds, Adrian Peter as Director
21 December 2005
Appointed Bass, Patrick Jonathan as Secretary
21 December 2005
Appointed Bass, Patrick Jonathan as Director
21 December 2005
Appointed Butt, Jennifer Mary as Director
21 December 2005
Appointed Butt, John as Director
21 December 2005
Appointed Butt, Kevin as Director
21 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2005
Appointed Sharp, Stuart John Charles as 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
British
Born December 1944 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates1 December 2025
23 September 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates1 December 2024
2 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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