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 4
  • 1
    Meiring, Andrew Paul
    Accountant born in February 1975
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Peter James
    Director born in June 1981
    Individual (29 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Meiring, Heather Jane
    Accountant born in September 1970
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, Becket House, Old Jewry, London, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Andrew Paul Meiring
    Born in February 1975
    Individual (9 offsprings)
    Person with significant control
    2018-04-19 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    White, Alexander John Exley
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Anderson, Peter James
    Director born in June 1981
    Individual (29 offsprings)
    Officer
    2022-04-11 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Mrs Heather Jane Meiring
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2018-04-19 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MERANTHER LIMITED

Previous name
MEIRING CCA LIMITED - 2018-09-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
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
12019-06-01 ~ 2020-05-31
Class 2 ordinary share
12019-06-01 ~ 2020-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Class 2 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Turnover/Revenue
613,715 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
96,503 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
517,212 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
230,100 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
287,112 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
16 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
287,128 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,194 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
231,934 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
231,934 GBP2019-06-01 ~ 2020-05-31
Debtors
139,699 GBP2020-05-31
Cash at bank and in hand
53,097 GBP2020-05-31
100 GBP2019-05-31
Current Assets
221,046 GBP2020-05-31
100 GBP2019-05-31
Net Current Assets/Liabilities
102,324 GBP2020-05-31
100 GBP2019-05-31
Total Assets Less Current Liabilities
112,637 GBP2020-05-31
100 GBP2019-05-31
Net Assets/Liabilities
112,344 GBP2020-05-31
100 GBP2019-05-31
Equity
Called up share capital
410 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
111,934 GBP2020-05-31
Equity
112,344 GBP2020-05-31
100 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
310 GBP2019-06-01 ~ 2020-05-31
100 GBP2018-04-19 ~ 2019-05-31
Issue of Equity Instruments
310 GBP2019-06-01 ~ 2020-05-31
100 GBP2018-04-19 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-120,000 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
231,934 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
15,770 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,048 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
211,182 GBP2019-06-01 ~ 2020-05-31
Average number of employees in administration and support functions
22019-06-01 ~ 2020-05-31
Average Number of Employees
82019-06-01 ~ 2020-05-31
Director Remuneration
82,191 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,791 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
54,901 GBP2019-06-01 ~ 2020-05-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,503 GBP2020-05-31
Computers
10,601 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
13,104 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
501 GBP2019-06-01 ~ 2020-05-31
Computers
2,290 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,791 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
501 GBP2020-05-31
Computers
2,290 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,791 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
131,895 GBP2020-05-31
Other Debtors
Current
7,804 GBP2020-05-31
Debtors
Current
139,699 GBP2020-05-31
Trade Creditors/Trade Payables
Current
603 GBP2020-05-31
Amounts owed to group undertakings
Current
1,868 GBP2020-05-31
Corporation Tax Payable
Current
7,492 GBP2020-05-31
Taxation/Social Security Payable
Current
10,352 GBP2020-05-31
Amount of value-added tax that is payable
51,952 GBP2020-05-31
Other Creditors
Current
540 GBP2020-05-31
Loans received from directors
9,171 GBP2020-05-31
Accrued Liabilities
Current
30,635 GBP2020-05-31
Deferred Tax Liabilities
293 GBP2020-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
293 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-05-31
Class 2 ordinary share
210 shares2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
231,934 GBP2019-06-01 ~ 2020-05-31
  • MERANTHER LIMITED
    Info
    MEIRING CCA LIMITED - 2018-09-01
    Registered number 11319655
    1 Strands Barn Strands Farm Lane, Hornby, Lancaster, Lancashire LA2 8JF
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.