Meiyume (Uk) Limited

00483352

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AINTREE AVENUE, TROWBRIDGE, BA14 0XB

Incorporated 15/06/1950

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20420

Manufacture of perfumes and toilet preparations

Officers

Muckle Secretary Limited

secretary · Since 28/09/2018

BRITISH

Also on 217 other boards

Mr Thierry Roland Gilbert Rabu

director · Since 30/09/2021

COMPANY DIRECTOR

FRENCH · HONG KONG · Age 66

Mr Kam Chuen Yim

director · Since 04/04/2025

COMPANY DIRECTOR

AUSTRALIAN · HONG KONG · Age 70

Persons with Significant Control

Meiyume Holdings (Uk) Limited

75–100% shares

75–100% votes

Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB

Reg: 12202193 · Companies House · Limited By Shares

Notified 06/11/2019

Former PSCs

Peter Black Holdings Limited

Ceased 29/12/2017

Lornamead Group Limited

Ceased 06/11/2019

Charges4 outstanding

Charge

outstanding

BANK OF CHINA (HONG KONG) LIMITED

Created 30/01/2026Registered 30/01/2026

Charge

outstanding

BANK OF CHINA (HONG KONG) LIMITED

Created 23/12/2022Registered 05/01/2023

Charge

outstanding

BANK OF CHINA (HONG KONG) LIMITED

Created 19/11/2020Registered 01/12/2020

Charge

outstanding

BANK OF CHINA (HONG KONG) LIMITED

Created 15/02/2019Registered 27/02/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (SECURITY AGENT)

Created 17/12/2009Registered 29/12/2009Satisfied 22/03/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/07/2006Registered 01/08/2006Satisfied 16/06/2009

charge

satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 21/07/2006Registered 29/07/2006Satisfied 16/06/2009

charge

satisfied

DAVID IAN NEWETT

Created 21/07/2006Registered 27/07/2006Satisfied 17/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 11/04/2003Registered 16/04/2003Satisfied 26/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2001Registered 22/02/2001Satisfied 26/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2001Registered 22/02/2001Satisfied 26/07/2006