MI

MEYER INVESTMENTS LIMITED

Active

Company number 00616779

London, England · Incorporated 15 December 1958

1 Duchess Street, Suite 1, First Floor, London, W1W 6AN, England

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 December 2025
Next due
14 September 2027
12 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
14 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Derek Howard Fieldman
Born January 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gerald Brian Frydman
Born November 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Change Person Director Company With Change Date
Officers
23 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Address
8 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Small
Accounts
28 July 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
17 May 1999 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Small
Accounts
21 June 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Small
Accounts
24 April 1997 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Small
Accounts
13 June 1996 View
Legacy
Officers
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Officers
15 September 1995 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Small
Accounts
7 July 1994 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Small
Accounts
9 July 1993 View
Legacy
Annual Return
7 July 1992 View
Accounts With Accounts Type Small
Accounts
7 July 1992 View
Legacy
Officers
21 August 1991 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Small
Accounts
25 June 1991 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Small
Accounts
30 May 1990 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Small
Accounts
3 August 1989 View
Legacy
Mortgage
28 November 1988 View
Legacy
Annual Return
11 August 1988 View
Accounts With Accounts Type Small
Accounts
11 August 1988 View
Accounts With Accounts Type Small
Accounts
16 June 1987 View
Legacy
Annual Return
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 May 1986 View
Accounts With Accounts Type Small
Accounts
31 May 1986 View
Incorporation Company
Incorporation
15 December 1958 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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