MEINARDUS LTD

MEINARDUS LTD is an active private limited company, incorporated on 11 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Ella Road, Hull. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MEINARDUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14478591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1199 WEST ELLA ROAD
Address Line 2WEST ELLA
Post TownHULL
CountryENGLAND
PostcodeHU10 7SD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date09/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MEINARDUS LTD

Directors

(The company's officers)
MARK ROZENBROEK
(~64 year old British national)
199 WEST ELLA ROAD, WEST ELLA, HULL, HU10 7SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2022

Shareholders

(Persons of Significant Control)
Mr Mark Rozenbroek
(~64 year old British national)
199, West Ella Road, West Ella, Hull, HU10 7SD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/11/2022

Connections

(Shared officers)
  • MARK ROZENBROEK
DROMALOUR LTD
  • MARK ROZENBROEK
  • MARK ROZENBROEK
HIGHFIELDS GOLF LTD
  • MARK ROZENBROEK
OS GOLF LTD
  • MARK ROZENBROEK
  • MARK ROZENBROEK
RISEWOOD HOLDINGS LTD
  • MARK ROZENBROEK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)