Meaden & Moore UK Ltd

Active08963421 Private limited company
Incorporated
27 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
John August Block
Accounts type
Small
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2014
American
Born October 1961 (65)

Ownership 1 active

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

John August Block
Individual · Notified 30 June 2026
Has significant influence or control
American
Born September 1985 (41)

Holdings 1

Companies where Meaden & Moore UK Ltd is registered as a person with significant control

Holds 50–75% of voting rights
Active
Former controllers (2)
30 June 2026
Ceased James Peter Carulas — Right to appoint and remove directors
30 June 2026
Ceased Meaden & Moore, LLP — Owns 75–100% of shares

Financials

Net Assets
£180,813
Profit
(£4,262)
Employees
1
Return on Equity
-2%
Balance sheet detail
2023
Creditors (< 1 year)£61,821
Net Assets£180,813
Shareholder Funds£180,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Sub-division of shares
3 September 2026Resolutions
19 August 2026Cessation of a person with significant control
19 August 2026Cessation of a person with significant control

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