ML

MEYER 9 LIMITED

Active

Company number 00119907

Leicestershire, United Kingdom · Incorporated 27 January 1912

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
114 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GABRIEL WADE (SOUTHERN) LIMITED · 27 January 1912 – 5 October 1983

JEWSON LIMITED · 5 October 1983 – 4 May 1984

JEWSON & SONS LIMITED · 4 May 1984 – 26 March 1990

CADEL LIMITED · 26 March 1990 – 6 July 1992

MLM TIMBER LIMITED · 6 July 1992 – 21 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saint-Gobain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
9 January 2021 View
Change Person Secretary Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Statement Of Companys Objects
Change Of Constitution
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Auditors Resignation Company
Auditors
18 February 2014 View
Miscellaneous
Miscellaneous
17 February 2014 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Resolution
Resolution
13 January 2011 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Address
23 March 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
12 July 2005 View
Auditors Resignation Company
Auditors
1 July 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
6 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Address
15 March 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Accounts
17 August 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Capital
23 March 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
12 June 1998 View
Certificate Change Of Name Company
Change Of Name
20 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
30 January 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
11 June 1996 View
Memorandum Articles
Incorporation
11 March 1996 View
Resolution
Resolution
11 March 1996 View
Legacy
Capital
11 March 1996 View
Legacy
Capital
11 March 1996 View
Legacy
Mortgage
28 November 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Capital
4 April 1995 View
Legacy
Capital
4 April 1995 View
Memorandum Articles
Incorporation
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Address
8 December 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
26 July 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Capital
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
27 June 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Officers
15 January 1993 View
Memorandum Articles
Incorporation
18 October 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Capital
9 October 1992 View
Resolution
Resolution
9 October 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
14 July 1992 View
Certificate Change Of Name Company
Change Of Name
3 July 1992 View
Certificate Change Of Name Company
Change Of Name
30 June 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Address
29 June 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
25 July 1991 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Legacy
Annual Return
1 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
8 April 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Address
11 April 1990 View
Certificate Change Of Name Company
Change Of Name
23 March 1990 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Officers
17 March 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Legacy
Annual Return
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 October 1986 View
Legacy
Annual Return
6 August 1986 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View
Legacy
Annual Return
12 June 1986 View
Accounts With Made Up Date
Accounts
9 August 1985 View
Accounts With Made Up Date
Accounts
6 October 1984 View
Accounts With Made Up Date
Accounts
20 August 1983 View
Accounts With Made Up Date
Accounts
22 September 1981 View
Accounts With Made Up Date
Accounts
6 November 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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