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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 6
  • 1
    Gottlieb, Craig Howard
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2000-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Gottlieb, Sonia Shifra
    Company Director born in September 1927
    Individual (10 offsprings)
    Officer
    2000-05-22 ~ 2023-08-15
    OF - Director → CIF 0
    Gottlieb, Sonia Shifra
    Individual (10 offsprings)
    Officer
    2000-05-30 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 3
    Abrams, Ian Barry
    Born in August 1950
    Individual (14 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-05-11 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 5
    AVENUE INVESTMENTS LIMITED
    00533085
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2000-05-11 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERONLAKE LIMITED

Period: 2000-05-11 ~ now
Company number: 03990748 02726248
Registered name
MERONLAKE LIMITED - now 02726248
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,480,000 GBP2025-03-31
2,480,000 GBP2024-03-31
Debtors
105,760 GBP2025-03-31
5,293 GBP2024-03-31
Cash at bank and in hand
45 GBP2025-03-31
62 GBP2024-03-31
Current Assets
105,805 GBP2025-03-31
5,355 GBP2024-03-31
Creditors
Current
3,225,795 GBP2025-03-31
2,904,982 GBP2024-03-31
Net Current Assets/Liabilities
-3,119,990 GBP2025-03-31
-2,899,627 GBP2024-03-31
Total Assets Less Current Liabilities
-639,990 GBP2025-03-31
-419,627 GBP2024-03-31
Net Assets/Liabilities
-647,490 GBP2025-03-31
-427,127 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-669,991 GBP2025-03-31
-449,628 GBP2024-03-31
Equity
-647,490 GBP2025-03-31
-427,127 GBP2024-03-31
Investment Property - Fair Value Model
2,480,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,666 GBP2025-03-31
Amounts falling due within one year, Current
866 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
104,094 GBP2025-03-31
Amounts falling due within one year, Current
4,427 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
105,760 GBP2025-03-31
Amounts falling due within one year, Current
5,293 GBP2024-03-31
Trade Creditors/Trade Payables
Current
167,529 GBP2025-03-31
35,147 GBP2024-03-31
Amounts owed to group undertakings
Current
3,058,266 GBP2025-03-31
2,869,835 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,500 GBP2025-03-31
7,500 GBP2024-03-31

  • MERONLAKE LIMITED
    Info
    Registered number 03990748
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.