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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
Active 6
  • 1
    Swindon, Paul James
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Robson, David
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Jeffrey Charles
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Shaun Colin
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Baron, Miles
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 6
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    75, High Street North, Dunstable, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Francis, Margrit Martha
    Individual
    Officer
    1998-04-29 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Hurst, Leslie Ronald
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Anderson, John Frederick
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Carpenter, John William
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Wykes, Simon Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2009-05-23
    OF - Director → CIF 0
  • 6
    Hosking, Cherry
    Individual
    Officer
    2012-10-22 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Jepp, Mark Edward
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    2015-02-06 ~ 2023-07-06
    OF - Director → CIF 0
  • 8
    Bateson, Anne Rosalind
    Individual
    Officer
    1998-03-20 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
  • 9
    Cunningham, William Andrew
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 10
    Goulden, Neil Geoffrey
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    2004-07-06 ~ 2008-05-19
    OF - Director → CIF 0
  • 11
    Hipkin, Raymond George
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2000-05-09 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Talboys, Paul Mervyn
    Chief Executive born in October 1953
    Individual
    Officer
    1998-04-29 ~ 2012-10-05
    OF - Director → CIF 0
    Talboys, Paul Mervyn
    Individual
    Officer
    1999-05-31 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 13
    Gibbs, Philip Antony
    Operations Manager born in July 1964
    Individual
    Officer
    2017-10-06 ~ 2018-09-06
    OF - Director → CIF 0
  • 14
    Boden, David
    Director3159591 born in October 1956
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Kelly, John Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 16
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 17
    Anson, Paul
    Director born in July 1953
    Individual
    Officer
    1998-04-29 ~ 2000-05-09
    OF - Director → CIF 0
parent relation
Company in focus

MEERON LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
72023-12-30 ~ 2024-12-29
72023-01-02 ~ 2023-12-31
Property, Plant & Equipment
210,892 GBP2024-12-29
31,826 GBP2023-12-31
Fixed Assets
210,892 GBP2024-12-29
31,826 GBP2023-12-31
Debtors
Non-current
57,749 GBP2024-12-29
116,827 GBP2023-12-31
Current
158,164 GBP2024-12-29
70,443 GBP2023-12-31
Cash at bank and in hand
1,035,659 GBP2024-12-29
1,055,005 GBP2023-12-31
Current Assets
1,251,572 GBP2024-12-29
1,242,275 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-489,826 GBP2024-12-29
Net Current Assets/Liabilities
761,746 GBP2024-12-29
894,040 GBP2023-12-31
Total Assets Less Current Liabilities
972,638 GBP2024-12-29
925,866 GBP2023-12-31
Net Assets/Liabilities
972,638 GBP2024-12-29
925,866 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-29
2 GBP2023-12-31
Retained earnings (accumulated losses)
972,636 GBP2024-12-29
925,864 GBP2023-12-31
Equity
972,638 GBP2024-12-29
925,866 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,647 GBP2024-12-29
270 GBP2023-12-31
Office equipment
44,706 GBP2024-12-29
42,783 GBP2023-12-31
Computers
3,702,625 GBP2024-12-29
3,602,572 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,841,978 GBP2024-12-29
3,645,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
270 GBP2023-12-31
Office equipment
42,217 GBP2023-12-31
Computers
3,571,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,613,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,287 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
270 GBP2024-12-29
Office equipment
42,561 GBP2024-12-29
Computers
3,588,255 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,631,086 GBP2024-12-29
Property, Plant & Equipment
Furniture and fittings
94,377 GBP2024-12-29
Office equipment
2,145 GBP2024-12-29
566 GBP2023-12-31
Computers
114,370 GBP2024-12-29
31,260 GBP2023-12-31
Other Debtors
Non-current
57,749 GBP2024-12-29
116,827 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,683 GBP2024-12-29
538 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,028 GBP2023-12-31
Other Debtors
Current
101,843 GBP2024-12-29
13,554 GBP2023-12-31
Prepayments/Accrued Income
Current
53,638 GBP2024-12-29
55,323 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,476 GBP2024-12-29
28,608 GBP2023-12-31
Amounts owed to group undertakings
Current
21,760 GBP2024-12-29
8 GBP2023-12-31
Taxation/Social Security Payable
Current
6,118 GBP2024-12-29
21,453 GBP2023-12-31
Other Creditors
Current
356,397 GBP2024-12-29
274,243 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,075 GBP2024-12-29
23,923 GBP2023-12-31
Creditors
Current
489,826 GBP2024-12-29
348,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-29
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-29
Related profiles found in government register
  • MEERON LIMITED
    Info
    Registered number 03532120
    Lexham House, 75 High Street North, Dunstable, Bedfordshire LU6 1JF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • MEERON LIMITED
    S
    Registered number missing
    Lexham House, 75 High Street North, Dunstable, England, LU6 1JF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2018-06-15 ~ 2023-02-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.