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
Active 1
  • Meyer, Peter John Harvey
    Engineer born in May 1941
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ dissolved
    OF - director → CIF 0
    Mr Peter John Harvey Meyer
    Born in May 1941
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stroud, Gordon Croyden
    Company Director born in November 1926
    Individual
    Officer
    ~ 1994-06-28
    OF - director → CIF 0
  • 2
    Wilcox, Michael John
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2001-11-07 ~ 2002-03-01
    OF - director → CIF 0
  • 3
    Meyer, Peter John Harvey
    Company Director born in May 1941
    Individual (16 offsprings)
    Officer
    ~ 1999-05-11
    OF - director → CIF 0
  • 4
    De Morgan, Robin Arthur
    Chartered Accountant born in January 1937
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-06-20
    OF - director → CIF 0
  • 5
    Anderson, James Elphinstone
    Financial Consultant born in October 1920
    Individual
    Officer
    1994-06-28 ~ 2010-11-26
    OF - director → CIF 0
    Anderson, James Elphinstone
    Individual
    Officer
    ~ 2010-11-26
    OF - secretary → CIF 0
parent relation
Company in focus

MEYER & CO LIMITED

Previous names
HELYG NOMINEES LIMITED - 2000-01-04
LIBCORT LIMITED - 1987-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Fixed Assets - Investments
8,227 GBP2016-02-29
8,227 GBP2015-02-28
Debtors
43,183 GBP2016-02-29
43,183 GBP2015-02-28
Current liabilities
175,057 GBP2016-02-29
175,057 GBP2015-02-28
Net Current Assets/Liabilities
-131,874 GBP2016-02-29
-131,874 GBP2015-02-28
Total Assets Less Current Liabilities
-123,647 GBP2016-02-29
-123,647 GBP2015-02-28
Non-current liabilities
38,000 GBP2016-02-29
38,000 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-161,647 GBP2016-02-29
-161,647 GBP2015-02-28
Called-up share capital
10,000 GBP2016-02-29
10,000 GBP2015-02-28
Retained earnings
-171,647 GBP2016-02-29
-171,647 GBP2015-02-28
Shareholder's fund
-161,647 GBP2016-02-29
-161,647 GBP2015-02-28
Fixed Assets - Investments
Investments other than loans
8,227 GBP2016-02-29
8,227 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-02-29
10,000 GBP2015-02-28

Related profiles found in government register
  • MEYER & CO LIMITED
    Info
    HELYG NOMINEES LIMITED - 2000-01-04
    LIBCORT LIMITED - 1987-10-13
    Registered number 02156970
    141 Englishcombe Lane, Southdown, Bath BA2 2EL
    Private Limited Company incorporated on 1987-08-25 and dissolved on 2018-04-24 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • MEYER & CO LIMITED
    S
    Registered number 02156970
    141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat K6, 42 Rochester Row, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -72,502 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.