MERIDETH TRENT LIMITED - Hotels and similar accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About Merideth Trent Ltd

MERIDETH TRENT LIMITED was founded on 1993-01-20 and has its registered office in London. The organisation's status is listed as "Active". Merideth Trent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERIDETH TRENT LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in W1B

Filing Information

Company Number		02781630
Company ID Number		02781630
Date formed		1993-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB626327346

Last Datalog update:	2024-03-06 21:36:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDETH TRENT LIMITED

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Company Officers of MERIDETH TRENT LIMITED

Current Directors

Officer	Role	Date Appointed
ARIS VASSILOPOULOS	Director	1993-03-04
GEORGE VASSILOPOULOS	Director	1993-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LEONARD PAUL FERMAN	Company Secretary	2003-11-25	2014-03-03
CONTRA SERVICES LIMITED	Company Secretary	1993-03-04	2003-11-25
ROGER NOBBS	Company Secretary	1993-02-16	1993-03-04
RONALD SEVERN	Director	1993-02-16	1993-03-04
M & N SECRETARIES LIMITED	Nominated Secretary	1993-01-20	1993-02-16
GUARDHEATH SECURITIES LIMITED	Nominated Director	1993-01-20	1993-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AA01	Previous accounting period shortened from 31/01/21 TO 31/12/20
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-13	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027816300001
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Thorn Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-03-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FERMAN
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	20/01/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18	AR01	20/01/10 ANNUAL RETURN FULL LIST
2009-04-16	363a	Return made up to 20/01/09; full list of members
2009-03-30	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-05-22	363s	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-03-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-31	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-12-01	244	DELIVERY EXT'D 3 MTH 31/01/05
2005-03-02	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-16	244	DELIVERY EXT'D 3 MTH 31/01/04
2004-04-29	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-03-04	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-12-09	288b	SECRETARY RESIGNED
2003-12-09	288a	NEW SECRETARY APPOINTED
2003-11-27	244	DELIVERY EXT'D 3 MTH 31/01/03
2003-04-04	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-19	244	DELIVERY EXT'D 3 MTH 31/01/02
2002-02-21	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-02-14	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-22	244	DELIVERY EXT'D 3 MTH 31/01/01
2001-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/01
2001-04-03	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-02-22	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-11-22	244	DELIVERY EXT'D 3 MTH 31/01/00
2000-04-26	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-11-22	244	DELIVERY EXT'D 3 MTH 31/01/99
1999-05-26	363s	RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1999-03-19	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-20	244	DELIVERY EXT'D 3 MTH 31/01/98
1998-05-13	363s	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1998-02-18	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-12-02	244	DELIVERY EXT'D 3 MTH 31/01/97
1997-02-24	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1997-02-17	363s	RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-10-15	244	DELIVERY EXT'D 3 MTH 31/01/96
1996-03-25	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1996-03-25	363s	RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-11-10	244	DELIVERY EXT'D 3 MTH 31/01/95
1995-06-28	288	DIRECTOR'S PARTICULARS CHANGED
1995-06-28	288	DIRECTOR'S PARTICULARS CHANGED
1995-06-28	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1995-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-12	363s	RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-11-22	244	DELIVERY EXT'D 3 MTH 31/01/94
1994-08-05	DISS40	STRIKE-OFF ACTION DISCONTINUED
1994-08-05	363s	RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-07-19	GAZ1	FIRST GAZETTE
1993-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/93 FROM: GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to MERIDETH TRENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1994-07-19

Fines / Sanctions

No fines or sanctions have been issued against MERIDETH TRENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MERIDETH TRENT LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-01	£ 219,340
Provisions For Liabilities Charges	2012-02-01	£ 6,135

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIDETH TRENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 386,432
Current Assets	2012-02-01	£ 683,546
Debtors	2012-02-01	£ 297,114
Fixed Assets	2012-02-01	£ 53,614
Shareholder Funds	2012-02-01	£ 511,685
Tangible Fixed Assets	2012-02-01	£ 53,614

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERIDETH TRENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDETH TRENT LIMITED

Trademarks

We have not found any records of MERIDETH TRENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERIDETH TRENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MERIDETH TRENT LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where MERIDETH TRENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MERIDETH TRENT LIMITED	Event Date	1994-07-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDETH TRENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERIDETH TRENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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