Meiklejohn Holdings Limited

Active16351390 Private limited company
Incorporated
28 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
10-12 Love Lane
Pinner
HA5 3EF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born September 1992 (34)
Director · Appointed 3 July 2026
British
Born February 1992 (34)
Director · Appointed 3 July 2026
British
Born August 1985 (41)
Officer history (2 former)
3 July 2026
Appointed Shah, Shivani Maya as Director
3 July 2026
Appointed Shah, Ashik as Director
3 July 2026
Appointed Shah, Rishul Manukant as Director
3 July 2026
Resigned Panchal, Indira as Director
3 July 2026
Resigned Panchal, Sailesh as Secretary
28 March 2025
Appointed Panchal, Indira as Director
28 March 2025
Appointed Panchal, Sailesh as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 17089122

Holdings 1

Companies where Meiklejohn Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 July 2026
Ceased Indira Panchal — Owns 25–50% of shares
3 July 2026
Ceased Sailesh Panchal — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Maya Pharmacare Limited Owns 75–100% of shares
Ayam Pharma Limited Owns 50–75% of shares
Sundi Pharma Limited Owns 75–100% of shares
Hen Holdings Ltd Owns 25–50% of shares
Zaxgate Limited Owns 75–100% of shares
Nars Holdings Ltd Owns 50–75% of shares
Meiklejohn Holdings Limited This company Owns 75–100% of shares
Willchem Ltd Owns 75–100% of shares
J E Williamson Limited Owns 75–100% of shares
Nebulus Holdings Ltd Owns 50–75% of shares
Rema Medical Ltd Owns 75–100% of shares

Financials

Net Assets
£50
Cash
£1
Debt Ratio
0%
Balance sheet detail
2026
Fixed Assets£49
Current Assets£1
Cash£1
Net Current Assets£1
Net Assets£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company30 June 2026
27 August 2026Replacement filing of Confirmation Statement19 August 2026
19 August 2026Confirmation statement

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