• UK
  • MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Company Information

Company registration number
00158775
Company Status
LIVE
Country
United Kingdom
Registered Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
United Kingdom
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom UK

Management

Managing Directors
CAMMACK, Nicholas James
Company secretaries
KEEN, Richard

Company Details

Type of Business
ltd
Incorporated
1919-09-13
Age Of Company
1919-09-13 104 years
SIC/NACE
99999

Ownership

Shareholders
SAINT-GOBAIN LIMITED (100.00%) United Kingdom, Loughborough, LE12 6JU, East Leake, Central Accounts Department
Beneficial Owners
Saint-Gobain Limited
-
-

Jurisdiction Particularities

Company Name (english)
Meyer International Finance and Property Limited
Additional Status Details
Active
Previous Names
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2025-06-01
Last Date: 2024-05-18

MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Company Description

MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 00158775. Its current trading status is "live". It was registered 1919-09-13. It was previously called MEYER INTERNATIONAL FINANCE AND PROPERTY PLC. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Saint-Gobain House East Leake .
More information

Get MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meyer International Finance And Property Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

1919-09-13 104 years
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-20) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-15) - TM01

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  • confirmation-statement-with-updates (2023-05-18) - CS01

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  • accounts-with-accounts-type-small (2023-10-10) - AA

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  • notification-of-a-person-with-significant-control (2022-08-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-08-24) - PSC07

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  • accounts-with-accounts-type-dormant (2022-06-28) - AA

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  • confirmation-statement-with-updates (2022-06-07) - CS01

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • accounts-with-accounts-type-dormant (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • change-person-secretary-company-with-change-date (2021-01-08) - CH03

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  • appoint-person-secretary-company-with-name-date (2020-05-10) - AP03

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  • accounts-with-accounts-type-dormant (2020-12-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01

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  • change-to-a-person-with-significant-control (2020-09-30) - PSC05

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-05-10) - TM02

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-13) - AA

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • accounts-with-accounts-type-dormant (2016-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • change-person-director-company-with-change-date (2015-11-26) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • miscellaneous (2014-02-17) - MISC

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  • auditors-resignation-company (2014-02-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • termination-director-company-with-name (2013-10-17) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-10-17) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • accounts-with-accounts-type-full (2011-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-05) - CH03

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  • legacy (2009-02-25) - 288a

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  • legacy (2009-03-23) - 287

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  • legacy (2009-09-11) - 288c

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-03-06) - 363a

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  • legacy (2007-05-25) - 53

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  • legacy (2007-01-11) - 288c

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  • legacy (2007-03-15) - 363a

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  • resolution (2007-05-25) - RESOLUTIONS

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  • re-registration-memorandum-articles (2007-05-25) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2007-05-25) - CERT10

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  • accounts-with-accounts-type-full (2007-07-30) - AA

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  • resolution (2007-08-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-07-21) - AA

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  • legacy (2006-03-08) - 363a

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  • legacy (2006-01-12) - 288c

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • auditors-resignation-company (2005-07-01) - AUD

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  • legacy (2005-03-30) - 363a

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  • legacy (2005-04-13) - 288b

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  • legacy (2004-03-17) - 363a

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-07-03) - 363a

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  • legacy (2003-04-01) - 288c

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  • auditors-resignation-company (2003-03-20) - AUD

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  • legacy (2003-03-13) - 288a

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  • legacy (2003-02-27) - 288b

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  • legacy (2003-02-27) - 288a

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  • legacy (2003-02-25) - 288b

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • legacy (2002-06-17) - 363s

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  • legacy (2002-03-15) - 287

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-full (2001-07-29) - AA

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  • legacy (2001-01-31) - 225

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  • legacy (2000-05-30) - 288a

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  • legacy (2000-05-30) - 288b

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  • legacy (2000-07-25) - 363a

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  • legacy (2000-10-17) - 288a

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  • accounts-with-accounts-type-full (2000-12-10) - AA

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  • legacy (2000-10-12) - 288b

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  • legacy (1999-06-06) - 363a

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-12-01) - 288a

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  • legacy (1999-12-01) - 288b

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  • legacy (1998-12-31) - 288a

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  • legacy (1998-12-31) - 288b

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • legacy (1998-07-15) - 288b

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  • legacy (1998-06-12) - 363a

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  • legacy (1998-04-01) - 288a

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  • legacy (1998-02-09) - 288a

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  • legacy (1998-02-09) - 288b

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  • legacy (1998-01-11) - 288a

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  • legacy (1998-01-09) - 288b

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  • legacy (1997-07-09) - 288a

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  • legacy (1997-06-11) - 363a

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  • legacy (1997-09-23) - 288b

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  • legacy (1997-02-11) - 288b

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  • legacy (1997-10-02) - 288a

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1997-01-30) - 288a

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  • legacy (1996-06-11) - 363a

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  • accounts-with-accounts-type-full (1996-07-17) - AA

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  • accounts-with-accounts-type-full (1995-07-19) - AA

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  • legacy (1995-06-07) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-25) - 122

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  • legacy (1994-12-09) - 288

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  • legacy (1994-12-09) - 287

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  • legacy (1994-07-26) - 288

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  • accounts-with-accounts-type-full (1994-07-12) - AA

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  • legacy (1994-05-17) - 363x

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  • resolution (1994-03-18) - RESOLUTIONS

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  • legacy (1994-01-14) - 288

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  • legacy (1993-07-09) - 363x

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  • accounts-with-accounts-type-full (1993-06-15) - AA

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  • legacy (1992-07-21) - 363s

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  • accounts-with-accounts-type-full (1992-07-09) - AA

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  • certificate-change-of-name-company (1991-03-27) - CERTNM

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  • memorandum-articles (1991-04-26) - MEM/ARTS

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  • resolution (1991-04-26) - RESOLUTIONS

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  • legacy (1991-05-02) - 288

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  • legacy (1991-08-19) - 363b

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • legacy (1990-09-26) - 288

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  • legacy (1990-09-25) - 363

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  • accounts-with-accounts-type-full (1990-08-02) - AA

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  • legacy (1990-07-11) - 288

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  • accounts-with-accounts-type-full (1989-10-17) - AA

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  • legacy (1989-10-17) - 363

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  • legacy (1989-10-13) - 288

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  • legacy (1989-04-06) - 288

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  • accounts-with-accounts-type-full (1988-09-12) - AA

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  • legacy (1988-09-12) - 363

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  • accounts-with-accounts-type-full (1987-09-10) - AA

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  • legacy (1987-08-20) - 288

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  • legacy (1987-09-10) - 363

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  • legacy (1987-06-22) - 363(C)

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  • legacy (1987-10-30) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-09-10) - 288

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  • accounts-with-accounts-type-full (1986-09-02) - AA

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  • accounts-with-made-up-date (1985-10-18) - AA

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  • accounts-with-made-up-date (1984-12-15) - AA

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  • accounts-with-made-up-date (1983-03-31) - AA

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