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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Lerner, Charles
    Born in February 1954
    Individual (53 offsprings)
    Officer
    (before 1991-09-26) ~ now
    OF - Director → CIF 0
    Mr Charles Lerner
    Born in February 1954
    Individual (53 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lerner, Irving Marc
    Born in December 1977
    Individual (26 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Lerner, Frances Rosalind
    Born in October 1956
    Individual (26 offsprings)
    Officer
    (before 1991-09-26) ~ now
    OF - Director → CIF 0
    Lerner, Frances Rosalind
    Individual (26 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Secretary → CIF 0
    Mrs Frances Rosalind Lerner
    Born in October 1956
    Individual (26 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Noe, Salomon
    Company Director born in December 1930
    Individual (114 offsprings)
    Officer
    ~ 2014-01-31
    OF - Director → CIF 0
    Noe, Salomon
    Individual (114 offsprings)
    Officer
    ~ 1995-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

METESHIRE LIMITED

Period: 1981-04-01 ~ now
Company number: 01554284
Registered name
METESHIRE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Investment Property
5,754,685 GBP2025-02-28
5,747,519 GBP2024-02-29
Fixed Assets
5,754,685 GBP2025-02-28
5,747,519 GBP2024-02-29
Debtors
7,518,028 GBP2025-02-28
7,207,350 GBP2024-02-29
Cash at bank and in hand
27,249 GBP2025-02-28
7,411 GBP2024-02-29
Current Assets
7,545,277 GBP2025-02-28
7,214,761 GBP2024-02-29
Net Current Assets/Liabilities
7,191,701 GBP2025-02-28
6,916,114 GBP2024-02-29
Total Assets Less Current Liabilities
12,946,386 GBP2025-02-28
12,663,633 GBP2024-02-29
Creditors
Non-current
-4,156,705 GBP2025-02-28
-4,199,357 GBP2024-02-29
Net Assets/Liabilities
8,094,030 GBP2025-02-28
7,768,625 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
4,092,063 GBP2025-02-28
4,092,063 GBP2024-02-29
Retained earnings (accumulated losses)
3,820,908 GBP2025-02-28
3,495,503 GBP2024-02-29
Equity
8,094,030 GBP2025-02-28
7,768,625 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
275,456 GBP2024-02-29
Furniture and fittings
9,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
284,456 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
275,456 GBP2024-02-29
Furniture and fittings
9,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,456 GBP2024-02-29
Investment Property - Fair Value Model
5,754,685 GBP2025-02-28
5,747,519 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,443 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
7,515,585 GBP2025-02-28
Current, Amounts falling due within one year
7,207,350 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
7,518,028 GBP2025-02-28
Current, Amounts falling due within one year
7,207,350 GBP2024-02-29
Trade Creditors/Trade Payables
Current
60,708 GBP2025-02-28
60,710 GBP2024-02-29
Other Taxation & Social Security Payable
Current
172,850 GBP2025-02-28
115,319 GBP2024-02-29
Other Creditors
Current
120,018 GBP2025-02-28
122,618 GBP2024-02-29
Non-current
4,156,705 GBP2025-02-28
4,199,357 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
325,405 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
325,405 GBP2024-03-01 ~ 2025-02-28

  • METESHIRE LIMITED
    Info
    Registered number 01554284
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1981-04-01 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.