MEYLAU 2 LIMITED
MEYLAU 2 LIMITED is an active private limited company, incorporated on 22 March 2021. The nature of the business is Non-trading company. The company's registered office is on Albert Street, Brigg. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MEYLAU 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13282789 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/03/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DDM AGRICULTURE LIMITED EASTFIELD |
|---|---|
| Address Line 2 | ALBERT STREET |
| Post Town | BRIGG |
| County | NORTH LINCOLNSHIRE |
| Country | UNITED KINGDOM |
| Postcode | DN20 8HS |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 04/04/2024 |
|---|---|
| Last Made Up Date | 21/03/2023 |
Return
| Next Due Date | 19/04/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MEYLAU 2 LIMITED
Directors
(The company's officers)
LADY NADINE MARISA BONSOR
(~75 year old British national)
DDM AGRICULTURE LIMITED EASTFIELD, ALBERT STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2021
MR CHARLES JEREMY PEMBERTON
(~51 year old British national)
DDM AGRICULTURE LIMITED EASTFIELD, ALBERT STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2021
THE HONOURABLE EDWARD JOHN HUGO TOLLEMACHE
(~47 year old British national)
DDM AGRICULTURE LIMITED EASTFIELD, ALBERT STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2021
Shareholders
(Persons of Significant Control)
The Honourable Edward John Hugo Tollemache
(~47 year old British national)
Ddm Agriculture Limited, Eastfield, Albert Street, Brigg, North Lincolnshire, DN20 8HS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2021
Lady Nadine Marisa Bonsor
(~75 year old British national)
Ddm Agriculture Limited, Eastfield, Albert Street, Brigg, North Lincolnshire, DN20 8HS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2021
Mr Charles Jeremy Pemberton
(~51 year old British national)
Ddm Agriculture Limited, Eastfield, Albert Street, Brigg, North Lincolnshire, DN20 8HS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2021
Connections
(Shared officers)
C J PEMBERTON LIMITED
- MR CHARLES JEREMY PEMBERTON
EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED
- THE HONOURABLE EDWARD JOHN HUGO TOLLEMACHE
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED
- THE HONOURABLE EDWARD JOHN HUGO TOLLEMACHE
- LADY NADINE MARISA BONSOR
- MR CHARLES JEREMY PEMBERTON
- THE HONOURABLE EDWARD JOHN HUGO TOLLEMACHE
MORECOCK INVESTMENTS LIMITED
- MR CHARLES JEREMY PEMBERTON
- MR CHARLES JEREMY PEMBERTON
WRYDE 2 LIMITED
- MR CHARLES JEREMY PEMBERTON
WRYDE LIMITED
- MR CHARLES JEREMY PEMBERTON
Source: Companies House
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)
More Companies in DN20 8HS
Other companies with registered offices in DN20 8HS:
Source: Companies House
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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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