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 2
  • 1
    Cierach, Anthony John Mark
    Property Development born in August 1960
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mr Anthony John Mark Cierach
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cierach, Fiona Mary Hilton
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jackson, David Mark
    Individual (31 offsprings)
    Officer
    1998-08-10 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 2
    Cierach, Kasia
    Individual
    Officer
    2000-11-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-27 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-27 ~ 1998-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEREDALE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
159,089 GBP2024-02-28
170,484 GBP2023-02-28
Fixed Assets - Investments
907,323 GBP2024-02-28
912,313 GBP2023-02-28
Fixed Assets
1,066,412 GBP2024-02-28
1,082,797 GBP2023-02-28
Debtors
0 GBP2024-02-28
950 GBP2023-02-28
Cash at bank and in hand
2,712 GBP2024-02-28
13,551 GBP2023-02-28
Current Assets
2,712 GBP2024-02-28
14,501 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-339,645 GBP2024-02-28
-375,079 GBP2023-02-28
Net Current Assets/Liabilities
-336,933 GBP2024-02-28
-360,578 GBP2023-02-28
Total Assets Less Current Liabilities
729,479 GBP2024-02-28
722,219 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
594,812 GBP2024-02-28
609,219 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
594,712 GBP2024-02-28
609,119 GBP2023-02-28
Equity
594,812 GBP2024-02-28
609,219 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
153,034 GBP2024-02-28
147,833 GBP2023-02-28
Other
9,095 GBP2024-02-28
46,595 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
162,129 GBP2024-02-28
194,428 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-28
Other
-37,500 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-37,500 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-28
0 GBP2023-02-28
Other
3,040 GBP2024-02-28
23,944 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,040 GBP2024-02-28
23,944 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-03-01 ~ 2024-02-28
Other
910 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
910 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-03-01 ~ 2024-02-28
Other
-21,814 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,814 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
153,034 GBP2024-02-28
147,833 GBP2023-02-28
Other
6,055 GBP2024-02-28
22,651 GBP2023-02-28
Investments in group undertakings and participating interests
776,939 GBP2024-02-28
781,929 GBP2023-02-28
Amounts invested in assets
Non-current
907,323 GBP2024-02-28
912,313 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-28
40,698 GBP2023-02-28
Other Taxation & Social Security Payable
Current
324 GBP2024-02-28
1,663 GBP2023-02-28
Other Creditors
Current
329,321 GBP2024-02-28
332,718 GBP2023-02-28
Creditors
Current
339,645 GBP2024-02-28
375,079 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2024-02-28
0 GBP2023-02-28
Related profiles found in government register
  • MEREDALE LIMITED
    Info
    Registered number 03604217
    5th Floor 37 High Holborn, London WC1V 6AA
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • MEREDALE LIMITED
    S
    Registered number 03604217
    Bury House, 31, Elliotts Shah, Bury Street, London, United Kingdom, EC3A 5AR
    CIF 1
  • MEREDALE LIMITED
    S
    Registered number 03604217
    Bury House, 31, Elliotts Shah, Bury Street, London, United Kingdom
    United Kingdom in United Kingdom
    CIF 2
  • MEREDALE LIMITED
    S
    Registered number 3604217
    Ground Floor, 31 Bury Street, London, England, EC3A 5AR
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-07-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.