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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-14 (this month)

Last made up 2025-04-30

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Consequently, the Directors have determined that the going concern basis of preparation is no longer appropriate as at 31 March 2025. These financial statements have been prepared on a basis other than going concern which includes, where appropriate, the carrying value of the Company's assets being stated at net realisable value.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
MANTLE, Helen Louise Secretary 2013-05-29
NOTTINGHAM, Abigail Louise Director 2017-12-18 Nov 1978 British
SHAH, Kavi Director 2024-12-23 Sep 1987 British
Show 16 resigned officers
Name Role Appointed Resigned
DOORNENBAL, Emily Jane Secretary 2011-03-18 2013-05-30
GREENFIELD, James William Secretary 2007-08-23 2013-05-03
SHEPHERD, Olivia Ann Secretary 2013-12-13 2016-12-16
TALLENTIRE, Robert John Secretary 2006-02-22 2008-09-30
TAN, Dominic Secretary 2009-05-29 2011-03-18
TAN, Dominic Secretary 2006-02-22 2007-08-23
COLEMAN, Holly Director 2015-11-25 2017-12-18
CRAIG, James Stuart Director 2006-02-22 2008-04-18
GUMMER, Matthew Director 2013-02-01 2015-11-25
KIRK, Peter Murray Director 2006-02-22 2010-09-15
LEARMONTH, Ian Director 2006-02-22 2010-06-30
LEWIS, Anthony John Director 2010-06-30 2012-12-20
SUMNER, David Joslin Anthony Director 2013-02-01 2013-12-19
TALLENTIRE, Robert John Director 2006-02-22 2013-01-14
TANG, Justin Alexander Director 2014-02-13 2024-11-20
THOMPSON, Robert Michael Alan Director 2012-06-08 2024-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Meif (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2025-11-27 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AP01 officers Appoint person director company with name date PDF
2024-12-30 TM01 officers Termination director company with name termination date PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-12-05 TM01 officers Termination director company with name termination date PDF
2024-10-21 CH01 officers Change person director company with change date PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-09 CH03 officers Change person secretary company with change date PDF
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy
2024-02-17 ANNOTATION miscellaneous Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page