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MERIDIEN MILANO LIMITED

MERIDIEN MILANO LIMITED is an active private limited company, incorporated on 21 December 2005. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on High Street, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERIDIEN MILANO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05660075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 177 HIGH STREET
Post TownLYNDHURST
CountryENGLAND
PostcodeSO43 7PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
MERIDIEN MILANO LIMITED

Directors

(The company's officers)
PATRICK JONATHAN BASS
(~52 year old British national)
77 HIGH STREET, LYNDHURST, SO43 7PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2005
MRS JENNIFER MARY BUTT
(~77 year old British national)
77 HIGH STREET, LYNDHURST, SO43 7PB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2005
MR JOHN BUTT
(~79 year old British national)
77 HIGH STREET, LYNDHURST, SO43 7PB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2005
MR KEVIN BUTT
(~72 year old British national)
77 HIGH STREET, LYNDHURST, SO43 7PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2005
PATRICK JONATHAN BASS
(~52 year old British national)
77 HIGH STREET, LYNDHURST, SO43 7PB, ENGLAND
  • Current Secretary
Appointed on 21/12/2005

Shareholders

(Persons of Significant Control)
Mr John Butt
(~79 year old British national)
77, High Street, Lyndhurst, SO43 7PB, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN BUTT
  • MR KEVIN BUTT
  • PATRICK JONATHAN BASS
  • MR JOHN BUTT
  • PATRICK JONATHAN BASS
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)

MERIDIEN MILANO LIMITED: Maps

Maps show the location of the postcode of the registered office, SO43 7PB.

Map of MERIDIEN MILANO LIMITED at local scale
Map of MERIDIEN MILANO LIMITED at local scale
Map of MERIDIEN MILANO LIMITED at district scale
Map of MERIDIEN MILANO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7PB

Other companies with registered offices in SO43 7PB:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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