ML

MERONBRAID LIMITED

Dissolved

Company number 03935832

Torquay · Incorporated 29 February 2000

Torbay Rise, Old Mill Road, Torquay, TQ2 6HL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

MERONBRAID LIMITED was a private limited company incorporated on 29 February 2000 and registered in England and Wales and dissolved on 13 November 2018. Its registered office is at Torbay Rise, Old Mill Road, Torquay, TQ2 6HL. Its principal activity is development of building projects (SIC 41100).

It is controlled by Gilstone Partnership Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCCONNELL, James Richard Robert (appointed 11 January 2013), FLEMING, Lee Alan (appointed 1 March 2014) and FLEMING, Sheila Ruth (appointed 1 March 2014). FLEMING, Sheila Ruth serves as company secretary (appointed 1 November 2003). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 August 2017, were filed on 25 May 2018. Companies House holds 66 filings for this company, most recently a gazette filing on 13 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

FL
FLEMING, Lee Alan
Director
1 March 2014
FS
FLEMING, Sheila Ruth
Director
1 March 2014
MJ
MCCONNELL, James Richard Robert
Director
11 January 2013
FS
FLEMING, Sheila Ruth
Director · Resigned
1 November 2003
FL
FLEMING, Lee Alan
Director · Resigned
1 November 2003
EA
EGGLESTONE, Angela Dawn
Director · Resigned
21 March 2000
EM
EGGLESTONE, Mark Anthony David
Director · Resigned
21 March 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 February 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 February 2000

Persons with significant control

PS
Gilstone Partnership Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 November 2018 View
Gazette Notice Voluntary
Gazette
28 August 2018 View
Dissolution Application Strike Off Company
Dissolution
17 August 2018 View
Gazette Filings Brought Up To Date
Gazette
26 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Gazette Notice Compulsory
Gazette
22 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Address
8 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2007 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
15 April 2000 View
Legacy
Officers
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Officers
12 April 2000 View
Memorandum Articles
Incorporation
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Address
12 April 2000 View
Incorporation Company
Incorporation
29 February 2000 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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