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
    Worthy, David Andrew
    Building Surveyor born in March 1967
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
    Mr David Andrew Worthy
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Julia Ann Worthy
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Worthy, Julia Ann
    Administrator born in August 1964
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2014-05-21
    OF - director → CIF 0
  • 2
    Worthy, Patricia Mary
    Director born in March 1942
    Individual
    Officer
    2002-06-14 ~ 2017-08-22
    OF - director → CIF 0
    Worthy, Patricia Mary
    Director
    Individual
    Officer
    2002-06-14 ~ 2019-08-22
    OF - secretary → CIF 0
  • 3
    Worthy, Victor Alistair
    Builder born in November 1941
    Individual
    Officer
    2002-06-14 ~ 2006-02-19
    OF - director → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-05-15 ~ 2003-06-20
    PE - nominee-director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-05-15 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEREDENE LIMITED

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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
60,098 GBP2024-03-31
72,493 GBP2023-03-31
Investment Property
6,450,000 GBP2024-03-31
6,806,392 GBP2023-03-31
Fixed Assets
6,510,098 GBP2024-03-31
6,878,885 GBP2023-03-31
Debtors
18,023 GBP2024-03-31
12,864 GBP2023-03-31
Cash at bank and in hand
161,875 GBP2024-03-31
173,579 GBP2023-03-31
Current Assets
179,898 GBP2024-03-31
186,443 GBP2023-03-31
Creditors
Current
2,459,420 GBP2024-03-31
2,574,815 GBP2023-03-31
Net Current Assets/Liabilities
-2,279,522 GBP2024-03-31
-2,388,372 GBP2023-03-31
Total Assets Less Current Liabilities
4,230,576 GBP2024-03-31
4,490,513 GBP2023-03-31
Creditors
Non-current
-84,151 GBP2024-03-31
-131,376 GBP2023-03-31
Net Assets/Liabilities
4,078,490 GBP2024-03-31
4,113,021 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,388,810 GBP2024-03-31
1,745,202 GBP2023-03-31
Retained earnings (accumulated losses)
2,689,580 GBP2024-03-31
2,367,719 GBP2023-03-31
Equity
4,078,490 GBP2024-03-31
4,113,021 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,396 GBP2024-03-31
137,065 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,567 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,298 GBP2024-03-31
64,572 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
60,098 GBP2024-03-31
72,493 GBP2023-03-31
Investment Property - Fair Value Model
6,450,000 GBP2024-03-31
6,806,392 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,473 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
18,023 GBP2024-03-31
11,391 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,023 GBP2024-03-31
12,864 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
46,896 GBP2024-03-31
39,327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,629 GBP2024-03-31
28,282 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,118 GBP2024-03-31
63,248 GBP2023-03-31
Other Creditors
Current
2,348,777 GBP2024-03-31
2,443,958 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
84,151 GBP2024-03-31
131,376 GBP2023-03-31
Bank Borrowings
Secured
131,047 GBP2024-03-31
170,703 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,935 GBP2024-03-31
246,116 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 2 ordinary share
98 shares2024-03-31
  • MEREDENE LIMITED
    Info
    Registered number 04439767
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2002-05-15 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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