Introduction
Watch Company
M
ME16 LTD
ME16 LTD is an active company incorporated on 2 November 2021 with the registered office located in Derby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ME16 LTD was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13717886
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
5 Prospect Place Millennium Way Pride Park Derby, DE24 8HG,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ERIKSSON, Magdalena Lilly
ActiveMillennium Way, DerbyDE24 8HG
Born September 1993
Director
Appointed 16 Nov 2021
ERIKSSON, Magdalena Lilly
Millennium Way, DerbyDE24 8HG
Born September 1993
Director
16 Nov 2021
Active
LYMN, Anthony John
ActiveMillennium Way, DerbyDE24 8HG
Born May 1964
Director
Appointed 02 Nov 2021
LYMN, Anthony John
Millennium Way, DerbyDE24 8HG
Born May 1964
Director
02 Nov 2021
Active
WILLIAMSON, Jonathon Daniel
ActiveMillennium Way, DerbyDE24 8HG
Born October 1988
Director
Appointed 02 Jun 2023
WILLIAMSON, Jonathon Daniel
Millennium Way, DerbyDE24 8HG
Born October 1988
Director
02 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Magdalena Lilly Eriksson
ActiveMillennium Way, DerbyDE24 8HG
Born September 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Magdalena Lilly Eriksson
Millennium Way, DerbyDE24 8HG
Born September 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Active
Anthony John Lymn
CeasedMillennium Way, DerbyDE24 8HG
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 16 Nov 2021
Anthony John Lymn
Millennium Way, DerbyDE24 8HG
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 16 Nov 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021