Meercat Limited

Active05834987 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michelle Thomson
Accounts type
Total exemption full
Region
Greater London
Address
57 Queen Anne Street
London
W1G 9JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rowansec Limited
Corporate Secretary · Appointed 4 June 2019
Thomson, Michelle
Director · Appointed 6 November 2018
British
Born January 1983 (43)
Officer history (9 former)
4 June 2019
Appointed Rowansec Limited as Corporate Secretary
4 June 2019
Resigned D&P London Secretarial Limited as Corporate Secretary
6 November 2018
Appointed Thomson, Michelle as Director
6 November 2018
Resigned Galloway, Dale George Alexander as Director
16 August 2017
Resigned Vassiliades, Steven as Director
13 December 2016
Appointed D&P London Secretarial Limited as Corporate Secretary
9 November 2016
Resigned South Road Registrars Limited as Corporate Secretary
11 September 2014
Appointed Vassiliades, Steven as Director
24 February 2014
Appointed South Road Registrars Limited as Corporate Secretary
24 February 2014
Resigned Vassiliades, Steven as Director
24 February 2014
Resigned Vassiliades, Steven as Secretary
21 October 2013
Resigned Vassiliades, Pauline as Director
21 October 2013
Appointed Galloway, Dale George Alexander as Director
1 June 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 June 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 June 2006
Appointed Vassiliades, Pauline as Director
1 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 June 2006
Appointed Vassiliades, Steven as Secretary
1 June 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 June 2006
Appointed Vassiliades, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10391278
Former controllers (1)
16 August 2017
Ceased Steven Vassiliades — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Green Gremlin Supplies Limited DissolvedOwns 75–100% of shares
Meercat Limited This company Owns 75–100% of shares

Financials

Net Assets
£35,074
Cash
£16,141
Employees
7

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £198,161 £236,805 £269,600 £282,221 £293,117 £35,074
Balance sheet detail
202520242023202220212020
Fixed Assets£195£260£347£463£616£821
Current Assets£281,392£257,055£242,285
Cash£16,141£26,820£25,855£9,630£34,569£32,761
Creditors (< 1 year)£3,897£6,799£7,947£12,191£20,749£44,789
Creditors (> 1 year)£0
Net Current Assets£269,201£236,306£197,496
Net Assets£35,074£293,117£282,221£269,600£236,805£198,161
Shareholder Funds£35,074£293,117£282,221£269,600£236,805£198,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
27 November 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates1 June 2025
13 February 2025Change of details for a person with significant control
23 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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