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Meade-King,Robinson & Company Limited

00146176

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 23/02/1917

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

46750
Wholesale of chemical products

Officers

Mr Philip Tarleton

secretary · Since 01/07/1994

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Mr Philip Tarleton

director · Since 23/11/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Mr Paul William James Rothery

director · Since 01/01/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Emma Tarleton

director · Since 25/01/2024

SECRETARY

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr James Kolokotroni

director · Since 16/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Michael John Short

director · Since 16/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mkr Holdings Limited

75–100% shares
75–100% votes

Walker House, Exchange Flags, Liverpool, L2 3YL

Reg: 15399269 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Mr Philip Tarleton

Ceased 31/01/2024

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/01/2024Registered 13/02/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/01/2024Registered 13/02/2024
Charge
outstanding

HSBC UK BANK PLC, COMPANY NUMBER 09928412

Created 30/01/2024Registered 06/02/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 16/04/2018Registered 20/04/2018Satisfied 05/06/2019
charge
satisfied

BARCLAYS BANK LTD

Created 06/08/1992Registered 12/08/1992Satisfied 05/06/2019
charge
satisfied

BARCLAYS BANK LTD

Created 17/03/1982Registered 23/03/1982Satisfied 22/10/2024