MEININGER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MEININGER LIMITED

Other business support service activities n.e.c.

Founded 7 Aug 2006 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £2M £261K 2023 year on year
Total assets £5M £83K 2023 year on year
Total Liabilities £3M £178K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ England

Full company profile for MEININGER LIMITED (05898245), an active company based in London, England. Incorporated 7 Aug 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£25.14k

Decreased by £64.32k (-72%)

Net Assets

£1.76M

Increased by £261.03k (+17%)

Total Liabilities

£2.89M

Decreased by £177.69k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ben Graham Cawley-harrisonDirectorBritishEngland3919 Apr 2024Active

Shareholders

Shareholders (1)

"meininger" Holding Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Meininger Holding Gmbh

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MEININGER LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025OfficersTermination of Ben Graham Cawley-Harrison as director on 17 Dec 2025
28 Oct 2025ResolutionResolutions
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
19 Dec 2025 Officers

Termination of Ben Graham Cawley-Harrison as director on 17 Dec 2025

28 Oct 2025 Resolution

Resolutions

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Ben Graham Cawley-Harrison as director on 17 Dec 2025

4 months ago on 19 Dec 2025

Resolutions

6 months ago on 28 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 15 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 15 Oct 2025