MEUC Limited

Company Name	MEUC Limited
Director	Peter Andrew Roper
Company Status	Active
Company Number	04424331
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Andrew Roper
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Marianne Marguerite Bainbridge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Audley Road Ealing London W5 3ET

Director Name	Andrew Bainbridge
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Audley Road Ealing London W5 3ET

Secretary Name	Mr Jack Robert McEnery
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Tudor House 17 St Thomas Drive Hatch End Pinner Middlesex HA5 4SX

Secretary Name	Marianne Marguerite Bainbridge
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Audley Road Ealing London W5 3ET

Director Name	Mr Andrew Robert Buckley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House 21 Barn Close Churchinford Taunton TA3 7DJ

Director Name	Mr Michael Craig Fitch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(13 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27-29 Gordon Street Mews Gordon Street Belfast BT1 2LG Northern Ireland

Director Name	Mr Mark Henry John Tompkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2015(13 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Director Name	Mr Christopher Nightingale
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Christopher Nightingale
Status	Resigned
Appointed	30 April 2015(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	meuc.co.uk
Telephone	020 89973854
Telephone region	London

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

80 at £1	Trustee Of Strategic Energy Developments Limited 88.89% Ordinary
10 at £1	Trustee Of Strategic Energy Developments Limited 11.11% A Non Voting

Financials

Year	2014
Net Worth	£1,307
Cash	£112,331
Current Liabilities	£258,942

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

11 August 2015	Delivered on: 14 August 2015 Persons entitled: Keys Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

27 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
4 July 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
12 June 2023	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 12 June 2023 (1 page)
11 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
17 July 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
22 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
4 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
27 April 2020	Director's details changed for Mr Peter Andrew Roper on 23 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
14 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
27 May 2019	Satisfaction of charge 044243310001 in full (1 page)
3 May 2019	Termination of appointment of Andrew Bainbridge as a director on 2 April 2019 (1 page)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
11 June 2018	Cessation of Andrew Robert Buckley as a person with significant control on 30 June 2017 (1 page)
11 June 2018	Notification of Peter Andrew Roper as a person with significant control on 30 June 2017 (2 pages)
11 June 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 September 2017	Termination of appointment of Andrew Robert Buckley as a director on 1 July 2017 (1 page)
15 September 2017	Termination of appointment of Christopher Nightingale as a secretary on 1 July 2017 (1 page)
15 September 2017	Termination of appointment of Andrew Robert Buckley as a director on 1 July 2017 (1 page)
15 September 2017	Termination of appointment of Christopher Nightingale as a director on 1 July 2017 (1 page)
15 September 2017	Termination of appointment of Christopher Nightingale as a secretary on 1 July 2017 (1 page)
15 September 2017	Termination of appointment of Christopher Nightingale as a director on 1 July 2017 (1 page)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 October 2016	Director's details changed for Mr Christopher Nightingale on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Peter Andrew Roper on 24 October 2016 (2 pages)
24 October 2016	Secretary's details changed for Mr Christopher Nightingale on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ to 8 Fenchurch Place London EC3M 4AJ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ to 8 Fenchurch Place London EC3M 4AJ on 24 October 2016 (1 page)
24 October 2016	Director's details changed for Mr Peter Andrew Roper on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Christopher Nightingale on 24 October 2016 (2 pages)
24 October 2016	Secretary's details changed for Mr Christopher Nightingale on 24 October 2016 (1 page)
11 August 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 120,160 (3 pages)
11 August 2016	Statement of capital following an allotment of shares on 13 June 2016 GBP 120,160 (3 pages)
9 June 2016	Appointment of Mr Peter Andrew Roper as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Peter Andrew Roper as a director on 9 June 2016 (2 pages)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 90 (7 pages)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 90 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 September 2015	Termination of appointment of Mark Henry John Tompkins as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Mark Henry John Tompkins as a director on 18 September 2015 (1 page)
24 August 2015	Termination of appointment of Michael Craig Fitch as a director on 6 August 2015 (1 page)
24 August 2015	Termination of appointment of Michael Craig Fitch as a director on 6 August 2015 (1 page)
24 August 2015	Termination of appointment of Michael Craig Fitch as a director on 6 August 2015 (1 page)
14 August 2015	Registration of charge 044243310001, created on 11 August 2015 (23 pages)
14 August 2015	Registration of charge 044243310001, created on 11 August 2015 (23 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 90 (9 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 90 (9 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 90 (9 pages)
20 May 2015	Termination of appointment of Marianne Marguerite Bainbridge as a secretary on 30 April 2015 (1 page)
20 May 2015	Appointment of Mr Mark Henry John Tompkins as a director on 30 April 2015 (2 pages)
20 May 2015	Appointment of Mr Christopher Nightingale as a director on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of Marianne Marguerite Bainbridge as a secretary on 30 April 2015 (1 page)
20 May 2015	Appointment of Mr Christopher Nightingale as a director on 30 April 2015 (2 pages)
20 May 2015	Appointment of Mr Michael Craig Fitch as a director on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of Marianne Marguerite Bainbridge as a director on 30 April 2015 (1 page)
20 May 2015	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 222 Quadrangle Tower Cambridge Square London W2 2PJ on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Christopher Nightingale as a secretary on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of Marianne Marguerite Bainbridge as a director on 30 April 2015 (1 page)
20 May 2015	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 222 Quadrangle Tower Cambridge Square London W2 2PJ on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Michael Craig Fitch as a director on 30 April 2015 (2 pages)
20 May 2015	Appointment of Mr Christopher Nightingale as a secretary on 30 April 2015 (2 pages)
20 May 2015	Appointment of Mr Mark Henry John Tompkins as a director on 30 April 2015 (2 pages)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 90 (7 pages)
21 May 2014	Director's details changed for Andrew Robert Buckley on 25 April 2014 (2 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 90 (7 pages)
21 May 2014	Director's details changed for Andrew Robert Buckley on 25 April 2014 (2 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Secretary's details changed for Marianne Marguerite Bainbridge on 25 April 2013 (2 pages)
2 May 2013	Secretary's details changed for Marianne Marguerite Bainbridge on 25 April 2013 (2 pages)
2 May 2013	Director's details changed for Marianne Marguerite Bainbridge on 25 April 2013 (2 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Director's details changed for Marianne Marguerite Bainbridge on 25 April 2013 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 December 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 90 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 90 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 90 (4 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Director's details changed (2 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Secretary's details changed for Marianne Maguerite Bainbridge on 25 April 2012 (1 page)
2 May 2012	Secretary's details changed for Marianne Maguerite Bainbridge on 25 April 2012 (1 page)
2 May 2012	Director's details changed (2 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Memorandum and Articles of Association (9 pages)
5 April 2011	Memorandum and Articles of Association (9 pages)
15 March 2011	Statement of capital following an allotment of shares on 19 February 2011 GBP 12 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 19 February 2011 GBP 12 (4 pages)
2 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2011	Appointment of Andrew Robert Buckley as a director (2 pages)
21 February 2011	Appointment of Andrew Robert Buckley as a director (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Return made up to 25/04/09; full list of members (4 pages)
1 May 2009	Return made up to 25/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 May 2008	Return made up to 25/04/08; full list of members (4 pages)
9 May 2008	Return made up to 25/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
9 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 July 2006	Return made up to 25/04/06; full list of members (2 pages)
6 July 2006	Return made up to 25/04/06; full list of members (2 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Location of register of members (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 May 2005	Return made up to 25/04/05; full list of members (2 pages)
13 May 2005	Return made up to 25/04/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 May 2004	Return made up to 25/04/04; full list of members (8 pages)
7 May 2004	Return made up to 25/04/04; full list of members (8 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
31 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
31 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
26 March 2003	Registered office changed on 26/03/03 from: tudor house, 17 st thomas drive hatch end pinner middlesex HA5 4SX (1 page)
26 March 2003	Registered office changed on 26/03/03 from: tudor house, 17 st thomas drive hatch end pinner middlesex HA5 4SX (1 page)
24 May 2002	Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 May 2002	Ad 03/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Incorporation (17 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Incorporation (17 pages)

MEUC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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