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MEREDENE LIMITED

Active
04439767·incorporated 2002-05-15

MEREDENE LIMITED is an active UK private limited company, incorporated on 15 May 2002 at Companies House (number 04439767; OpenRegistry canonical ID GB-04439767-meredene-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-15
Registered Address
264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MEREDENE LIMITED has 1 person with significant control on file:

  • Meredene Holdings Limited (England reg. 16391336). Notified 2025-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Julia Ann Worthy born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-05.
    • Owns 25–50% of shares
  • Mr David Andrew Worthy born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-05.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jayworth Limited (England reg. 16385016). Notified 2025-08-04. Ceased 2025-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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