MA

MEREDITH AND DREW LIMITED

Active

Company number 02165049

London · Incorporated 16 September 1987

C/0 PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO. 1135) LIMITED · 16 September 1987 – 20 November 1987

T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED · 20 November 1987 – 21 September 1988

CALLARD AND BOWSER GROUP LIMITED · 21 September 1988 – 18 May 1993

UB BRIDGEND ONE LIMITED · 18 May 1993 – 22 July 1996

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
18 May 2025
Next due
1 June 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
Pladis (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W4 5YA

UB YORK LIMITED
#00043614
active
HUMBER BRIDGE MOTORS LIMITED
#00176024
active
UB BRIDGEND FOUR LIMITED
#00220656
active
ROSS YOUNG'S HOLDINGS LIMITED
#00254763
active
KING FROST LIMITED
#00281952
active
See all companies at W4 5YA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.