MEREDANA INVESTMENTS NO.1 LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2024

Confirmation Statement Submitted

Net assets £970.00K £0.00 2022 year on year

Total assets £970.00K £0.00 2022 year on year

Total Liabilities £0.00

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

£970.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 19 resigned

Show resigned officers

						Status
Christopher James Edwards	Director	British	England	61	3 Feb 2021	Active
Jeremy Mark White	Director	British	England	65	29 Jul 2021	Active

Shareholders

Shareholders (1)


How Group Limited	100.0%	556,288	Ordinary 1	30 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

How Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOW GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERSERVE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERSERVE GROUP LIMITED united kingdom

MEREDANA INVESTMENTS NO.1 LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Jan 2024	Accounts	Annual accounts made up to 2022-12-31	View(4 pages)
25 Oct 2023	Accounts	Annual accounts made up to 2021-12-31	View(4 pages)