Meus Europe Ltd

Company Name	Meus Europe Ltd
Company Status	Dissolved
Company Number	07150370
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Meus Academy Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Tyrone John Francis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2010(same day as company formation)
Role	Consultant
Country of Residence	Wales
Correspondence Address	45 City Road Chester CH1 3AE Wales

Secretary Name	Dr Tyrone John Francis
Status	Closed
Appointed	01 June 2012(2 years, 3 months after company formation)
Appointment Duration	11 years (closed 27 June 2023)
Role	Company Director
Correspondence Address	45 City Road Chester CH1 3AE Wales

Director Name	Mr Daniel Murray Conway
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	67a Laitwood Rd London SW12 9QH

Director Name	Mr Steven Marshall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Farm Potterhanworth Road Nocton Lincoln LN4 2BP

Secretary Name	Mr Daniel Murray Conway
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	67a Laitwood Rd London SW12 9QH

Director Name	Mr Ian Andrew Young
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Bulkeleigh House 12 Shavington Avenue Chester CH2 3RD Wales

Contact

Website	www.meus.co/
Telephone	07 774171830
Telephone region	Mobile

Location

Registered Address	45 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.5k at £0.2	Tyrone Francis 100.00% Ordinary A

Financials

Year	2014
Net Worth	£52,466
Cash	£70,902
Current Liabilities	£42,370

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

6 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Secretary's details changed for Dr Tyrone John Francis on 1 March 2017 (1 page)
10 March 2017	Director's details changed for Dr Tyrone John Francis on 1 March 2017 (2 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (5 pages)
11 March 2015	Secretary's details changed for Mr Tyrone Francis on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (5 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (16 pages)
30 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (16 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 (16 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 (16 pages)
18 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 May 2014	Registered office address changed from , Newland House the Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN to 45 City Road Chester CH1 3AE on 28 May 2014 (1 page)
14 April 2014	Director's details changed for Dr Tyrone John Francis on 14 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Mr Tyrone Francis on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 Statement of capital on 2014-09-18 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014 (7 pages)
14 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 Statement of capital on 2014-09-18 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014 (7 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
7 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014. (7 pages)
7 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014. (7 pages)
16 October 2012	Cancellation of shares. Statement of capital on 16 October 2012 GBP 500 (4 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 September 2012	Termination of appointment of Ian Young as a director (1 page)
14 June 2012	Appointment of Mr Tyrone Francis as a secretary (2 pages)
13 June 2012	Termination of appointment of a secretary (1 page)
13 June 2012	Termination of appointment of Steven Marshall as a director (1 page)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 October 2011	Termination of appointment of Daniel Conway as a secretary (1 page)
6 October 2011	Termination of appointment of Daniel Conway as a director (1 page)
17 June 2011	Registered office address changed from , 67a Laitwood Road, London, SW12 9QH, England to 45 City Road Chester CH1 3AE on 17 June 2011 (1 page)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
4 January 2011	Appointment of Mr Ian Andrew Young as a director (2 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
29 July 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed meus academy LTD\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
25 February 2010	Appointment of Mr Steven Marshall as a director (2 pages)
9 February 2010	Incorporation (24 pages)

Meus Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire