Meursault Bidco Limited

Active11473758 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 June 2026
Appointed Goodenough, Simon John as Director
18 March 2026
Appointed Muncer, Stuart Douglas as Director
18 March 2026
Resigned Bradshaw, Philip Mark as Director
30 June 2025
Resigned Goodenough, Simon John as Director
2 June 2025
Resigned Love, Charles Frederick as Director
12 May 2025
Appointed Bradshaw, Philip Mark as Director
28 June 2024
Resigned Hawkins, John Eric as Director
30 April 2024
Appointed Love, Charles Frederick as Director
30 April 2024
Resigned Chislett, David William as Director
1 April 2021
Resigned Alom, Tuhel as Director
1 April 2021
Appointed Chislett, David William as Director
23 September 2019
Resigned Singh, Himatpal Bobby as Director
31 July 2018
Appointed Hawkins, John Eric as Director
27 July 2018
Appointed Alom, Tuhel as Director
27 July 2018
Appointed Singh, Himatpal Bobby as Director
19 July 2018
Appointed Goodenough, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11439935

Holdings 1

Companies where Meursault Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 July 2018
Ceased Simon John Goodenough — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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