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Meranther Limited

11319655

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Strands Barn Strands Farm Lane, Hornby, Lancaster, LA2 8JF
Incorporated 19/04/2018

Previously known as

Meiring Cca Limited · until 01/09/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Andrew Paul Meiring

director · Since 19/04/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Peter James Anderson

director · Since 20/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Andrew Paul Meiring

director · Since 19/04/2018

British · United Kingdom · Age 51

Peter James Anderson

director · Since 20/12/2023

British · England · Age 45

Former

Peter James Anderson

director · Resigned 02/03/2023

Alexander John Exley White

director · Resigned 02/03/2023

Heather Jane Meiring

director · Resigned 06/02/2026

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mrs Heather Jane Meiring

Ceased 28/10/2021

Mr Andrew Paul Meiring

Ceased 28/10/2021

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 Strands Barn Strands Farm Lane
2026-08-24

1 STRANDS BARN STRANDS FARM LANE

post townLancaster
2026-08-24

LANCASTER

officer appointedANDERSON, Peter James
2026-08-24
officer appointedMEIRING, Andrew Paul
2026-08-24