Company NameMereside Group Limited
DirectorKevin Patrick Morgan
Company StatusActive
Company Number11426137
CategoryPrivate Limited Company
Incorporation Date21 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kevin Patrick Morgan
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMereside Group Ltd Smokehall Lane
Smokehall Industrial Estate
Winsford
Cheshire
CW7 3BE
Secretary NameMr Kevin Patrick Morgan
StatusCurrent
Appointed21 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressWhitecroft Chester Road Mere
Knutsford
WA16 6LG

Location

Registered AddressMereside Group Ltd Smokehall Lane
Smokehall Industrial Estate
Winsford
Cheshire
CW7 3BE
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 April 2024 (2 weeks, 5 days ago)
Next Return Due21 April 2025 (11 months, 4 weeks from now)

Filing History

28 December 2023Memorandum and Articles of Association (18 pages)
28 December 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
15 December 2023Particulars of variation of rights attached to shares (1 page)
15 December 2023Change of share class name or designation (1 page)
14 August 2023Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
29 June 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
17 April 2023Confirmation statement made on 7 April 2023 with updates (5 pages)
13 May 2022Confirmation statement made on 7 April 2022 with updates (5 pages)
23 December 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
7 April 2021Secretary's details changed for Kevin Morgan on 7 April 2021 (1 page)
7 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
25 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
23 December 2020Director's details changed for Mr Kevin Patrick Morgan on 1 January 2020 (3 pages)
23 December 2020Confirmation statement made on 20 June 2020 with no updates (2 pages)
23 December 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
23 December 2020Administrative restoration application (3 pages)
23 December 2020Confirmation statement made on 20 June 2019 with no updates (2 pages)
23 December 2020Registered office address changed from Mereside Ltd Smokehall Lane Smokehall Industrial Estate Winsford Cheshire CW7 3BG England to Mereside Group Ltd Smokehall Lane Smokehall Industrial Estate Winsford Cheshire CW7 3BE on 23 December 2020 (2 pages)
3 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2019First Gazette notice for compulsory strike-off (1 page)
21 June 2018Incorporation
Statement of capital on 2018-06-21
  • GBP 100
(24 pages)